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Nom	Careys NEW Homes Limited
Adresse	1 Hand Axe Yard 277A Gray's Inn Road Kings Cross London WC1X 8BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01236465 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Maxplan Properties Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Carey Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02644192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Carey, Jason Anthony Kings Cross, London, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Carey, John Anthony Kings Cross, London, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Carey, Thomas Noel Kings Cross, London, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB De Havilland Court Management Company Limited Status: Active Notified: 29/06/2018 Companies House Number: 11440762 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Orchards (Edlesborough) Management Company Limited Status: Active Notified: 26/07/2017 Companies House Number: 10885135 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Paddocks (Weston Turville) Management Company Limited Status: Active Notified: 03/12/2018 Companies House Number: 11708487 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Saxons Court (Wokingham) Management Company Limited Status: Ceased Notified: 06/10/2017 Ceased: 16/03/2021 Companies House Number: 11001235 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Toutes les informations sur:

Careys NEW Homes Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)