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Jméno

Ground Rent Estates 2 Limited
Adresa
Suite 1, Leavesden Park
5 Hercules Way
Watford
WD25 7GS
VAT ID (DIČ) no VAT ID available
Company No. 05488317 Show on Companies House
Accountsdormant
last accounts made up to 31. říjen 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Freehold Properties 38 Limited Status: Active Notified: 30/04/2018 Companies House Number: 06060517 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 Gray's Inn Trading Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Companies House Number: 06420063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Steinhouse, Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1961 Nature of Control
  • 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
    •

    Officers (5)

    Source: Companies House
    Jackson-Shilling, Jennifer Watford, Hertfordshire, England Status: Active Notified: 15/11/2012 Role: Secretary
    Jackson-Shilling, Jennifer Kate Ellen Watford, Hertfordshire, England Status: Active Notified: 17/04/2008 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson-Shilling, Jennifer Kate Ellen Watford, England Status: Active Notified: 15/11/2012 Role: Secretary
    Pither, Darren Ian Watford, Hertfordshire, England Status: Active Notified: 22/06/2005 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Steinhouse, Robert Watford, Hertfordshire, England Status: Active Notified: 25/02/2009 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British