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Nom

Beamish Burn Leisure LTD

Adresse
Kemp House 152-160
City Road
London
EC1V 2NX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 avril 2020
End of VAT Registration
6 avril 2023
Société Numéro de Registre 09714120 Show on Companies House
Statut de SociétéDissolved
Fondé3 août 2015
AccountsDORMANT
last accounts made up to 28 février 2021
Activité (Code NAF)55201 - Hébergement touristique et autre hébergement de courte durée
55209 - Hébergement touristique et autre hébergement de courte durée
Noms Précédents
  • A1 Security LTD
  • Darton Investments 6 LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    James, Darren Stephen Status: Active Notified: 10/12/2020 Date of Birth: 03/1982 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%
  • Right to appoint and remove directors
  • gb-flag GB Hamilton Capital Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2020 Companies House Number: 09710806 Nature of Control
  • Ownership of shares - 75% or more
  • Mcmenamin, Anthony David Status: Ceased Notified: 10/12/2020 Ceased: 01/10/2021 Date of Birth: 07/1960 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
  • Officers (1)

    Source: Companies House
    James, Darren Stephen London Status: Active Notified: 09/12/2020 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British