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Name

HIS Grace Cottage Limited
Adresse
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 12004513 Companies House Eintrag ansehen
Jahresabschlussmicro-entity
letzter Jahresabschluss für Wirtschaftsjahr bis 30. Juni 2022
Branche (ÖNACE)01110 Growing of cereals (except rice), leguminous crops and oil seeds
01470 Raising of poultry
01500 Mixed farming
46330 - Großhandel mit Milch, Milcherzeugnissen, Eiern, Speiseölen und Nahrungsfetten
FB Statusactive
Vorherige Namen
  • Elizabeth Regina Cottages Limited
  • Proactive Heritage Cottages LTD
  • Farmhouse Trading Limited
  • Business Insurancy Services Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

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    Personen mit signifikanter Kontrolle (6)

    Quelle: Companies House
    gb-flag GB Gladmax Continuation Limited Status: Inaktiv Eintragung: 11.05.2020 Löschung: 03.12.2020 Companies House Nummer: 11887392 Art der Kontrolle
  • 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Continuation Limited Status: Inaktiv Eintragung: 09.12.2020 Löschung: 12.05.2021 Companies House Nummer: 11887392 Art der Kontrolle
  • 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Estates Limited Status: Inaktiv Eintragung: 08.05.2020 Löschung: 11.05.2020 Companies House Nummer: 11049095 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gladmax Group Holdings Limited Status: Inaktiv Eintragung: 20.05.2019 Löschung: 08.05.2020 Companies House Nummer: 11857420 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Inaktiv Eintragung: 20.05.2019 Löschung: 11.05.2020 Companies House Nummer: 10790521 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Heritage Private Assets L.P Status: Inaktiv Eintragung: 12.05.2021 Löschung: 10.05.2022 Companies House Nummer: Lpo21541 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (12)

    Quelle: Companies House
    Ademola, Adekunle Akanji London, England Status: Aktiv Eintragung: 20.05.2019 Geburtsdatum: 10.1955 Beschäftigung: Consultant Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Boardroom Advisory Directors Ltd., London, England Status: Aktiv Eintragung: 20.05.2019 Rolle: Director
    gb-flag GB Gladmax Group Limited Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 20.05.2019 Rolle: Corporate-Director Companies House Nummer: 10790521
    Gladmax Group Limited, 65 Samuel Street, London, England, SE18 5LF Status: Aktiv Eintragung: 20.05.2019 Rolle: Director
    Heritage Private Assets L.p London, England Status: Aktiv Eintragung: 12.05.2021 Rolle: Corporate-Director Companies House Nummer: LP021541
    Heritage Private Assets L.p, London, England Status: Aktiv Eintragung: 12.05.2021 Rolle: Director
    gb-flag GB Incorporated Corporate Nominees Ltd. Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 11.05.2020 Rolle: Corporate-Secretary Companies House Nummer: 11208706
    Proactive Corporate Nominees Ltd., London, England Status: Aktiv Eintragung: 11.05.2020 Rolle: Secretary
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Aktiv Eintragung: 20.11.2022 Rolle: Director
    Proactive Heritage (uk) Partners Ltd, London, England Status: Aktiv Eintragung: 10.05.2022 Rolle: Director
    gb-flag GB Sab Family Legacy Endowment Ltd Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 14.01.2024 Rolle: Corporate-Director Companies House Nummer: 14567020
    Sab Incorporated (1955) Assets Ltd Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 10.05.2022 Rolle: Corporate-Director Companies House Nummer: FC039396