DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Shenton Property LTD
Adresa	Shenton House 3 Oxford Court Manchester M2 3WQ
VAT ID (DIČ)	no VAT ID available
Company No.	08867388 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Shenton, Colin James Status: Active Notified: 01/08/2023 Date of Birth: 09/1968 Nature of Control

Ownership of shares - 75% or more

GB Gareth Harold Family Discretionary Settlement 2014 Status: Ceased Notified: 29/04/2016 Ceased: 01/08/2023 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as firm

Significant influence or control as firm

Harold, Gareth Lee Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2023 Date of Birth: 09/1980 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Harold, Gareth Lee Manchester, England Status: Active Notified: 29/01/2014 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harold, Gareth Lee Manchester, England Status: Active Notified: 10/12/2019 Role: Secretary

Shenton, Colin James Manchester, England Status: Active Notified: 29/10/2020 Date of Birth: 09/1968 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

CJS1 LTD Status: Ceased Notified: 13/02/2017 Ceased: 09/08/2023 Companies House Number: 10616385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

CJS10 Limited Status: Ceased Notified: 01/01/2023 Ceased: 09/08/2023 Companies House Number: 14127647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

CJS11 Limited Status: Ceased Notified: 01/01/2023 Ceased: 09/08/2023 Companies House Number: 14116350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

CJS12 Limited Status: Ceased Notified: 01/01/2023 Ceased: 09/08/2023 Companies House Number: 14127694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

CJS2 LTD Status: Ceased Notified: 04/04/2018 Ceased: 01/08/2022 Companies House Number: 11289028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

CJS3 LTD Status: Ceased Notified: 07/06/2018 Ceased: 01/08/2022 Companies House Number: 11403845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GLH4 LTD Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2023 Companies House Number: 08067698 Nature of Control

Ownership of shares - 75% or more

Oppidan Commercial Investments LTD Status: Ceased Notified: 02/07/2019 Ceased: 01/08/2023 Companies House Number: 12081437 Nature of Control

Ownership of shares - 75% or more

GB Oppidan Residential Investments Limited Status: Ceased Notified: 01/01/2022 Ceased: 09/08/2023 Companies House Number: 12081459 Nature of Control

Ownership of shares - 75% or more

GB Shenton Homes LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2023 Companies House Number: 08867803 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Shenton Property LTD

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (10)