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Jméno

Limesquare Business Parks Limited

Adresa
Enterprise House
Cheney Manor Industrial Estate
Swindon
Wilts
SN2 2YZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address Limesquare House Downside
Weybridge
KT16 9DS
Company No. 01804169 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Guestbourne Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Limesquare Property Newco Limited Status: Active Notified: 31/03/2024 Companies House Number: 15498286 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 Limesquare Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2024 Companies House Number: 01192825 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 Limesquare Trade Topco Limited Status: Ceased Notified: 27/03/2024 Ceased: 31/03/2024 Companies House Number: 15499272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Webb Van Valenberg, Johanna Louisa Cornelia Maria St Georges Hill, Weybridge, Surrey, United Kingdom Status: Active Notified: 13/07/1992 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Webb, Walter Thomas St Georges Hill, Weybridge, Surrey, United Kingdom Status: Active Notified: 18/02/2004 Date of Birth: 12/1951 Occupation: Property Manager Role: Secretary Country of Residence: United Kingdom Nationality: British
    Webb, Walter Thomas St Georges Hill, Weybridge, Surrey, United Kingdom Status: Active Notified: 13/07/1992 Date of Birth: 12/1951 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British