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Nom

Stadium Street Property Limited

Adresse
16 Kier Park
Ascot
SL5 7DS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09562425 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Hamilton March (UK) LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Clements, Elliot Christopher Mcgregor Status: Active Notified: 01/12/2019 Date of Birth: 06/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Andrews, William John Status: Ceased Notified: 06/09/2019 Ceased: 01/12/2019 Date of Birth: 10/1975 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%
  • Right to appoint and remove directors
  • Clements, Charles William Status: Ceased Notified: 06/09/2019 Ceased: 01/12/2019 Date of Birth: 02/1968 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%
  • Right to appoint and remove directors
  • gb-flag GB Ebpft Unlimited Status: Ceased Notified: 27/04/2017 Ceased: 06/09/2019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Pfaat Unlimited Status: Ceased Notified: 27/04/2017 Ceased: 06/09/2019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Clements, Elliot Ascot, England Status: Active Notified: 29/03/2017 Date of Birth: 06/1997 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB HM Carlton Forest LTD Status: Ceased Notified: 01/03/2018 Ceased: 12/02/2019 Companies House Number: 10630501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HM Carlton Forest LTD Status: Ceased Notified: 01/03/2018 Ceased: 12/02/2019 Companies House Number: 10630501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HM Energy UK Limited Status: Ceased Notified: 09/01/2018 Ceased: 12/02/2019 Companies House Number: 09591470 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hamilton March Solar 1 LTD Status: Ceased Notified: 01/02/2017 Ceased: 12/02/2019 Companies House Number: 10013933 Nature of Control
  • Ownership of shares - 75% or more