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Nom

Anson Road (UK) Limited
Adresse
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06142493 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 novembre 2024
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68201 - Location et exploitation de biens immobiliers propres ou loués
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB 3d Holdings Limited Status: Active Notified: 01/08/2021 Company Registration: 11481531 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Davis, Anthony Jacob Status: Ceased Notified: 15/11/2019 Ceased: 01/08/2021 Date of Birth: 02/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Davis, Jonathan Solomon Status: Ceased Notified: 15/11/2019 Ceased: 01/08/2021 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Davis, Laurence Joseph Status: Ceased Notified: 15/11/2019 Ceased: 01/08/2021 Date of Birth: 07/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Davis, Robert Alan Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2019 Date of Birth: 12/1952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Davis, Jonathan Solomon Chigwell, United Kingdom Status: Active Notified: 21/05/2020 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Corporate Appointments Limited 16 Churchill Way, Cardiff, CF10 2DX Status: Ceased Notified: 07/03/2007 Ceased: 07/03/2007 Role: Corporate-Nominee-Director
    Davis, Anthony Jacob Woodford Green, United Kingdom Status: Ceased Notified: 21/05/2020 Ceased: 25/07/2024 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Laurence Joseph Woodford Green, United Kingdom Status: Ceased Notified: 06/10/2017 Ceased: 25/07/2024 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Davis, Robert Alan Woodford Green, United Kingdom Status: Ceased Notified: 25/07/2024 Ceased: 06/10/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Tamar Chigwell Status: Ceased Notified: 07/03/2007 Ceased: 23/07/2011 Role: Secretary Nationality: British
    Secretarial Appointments Limited 16 Churchill Way, Cardiff, CF10 2DX Status: Ceased Notified: 07/03/2007 Ceased: 07/03/2007 Role: Corporate-Nominee-Secretary