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Bankhall Properties Limited

Adresa
184 Newry Road
Banbridge
BT32 3NB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. listopad 2017
End of VAT Registration
26. červen 2018
Company Register Address Quadrant House Floor 6
London
E1W 1YW
Company No. 10927485 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Aghoco 1603 Limited
  • KYC Check
    KYC / PEP / AML request
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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 (4)

    Source: Companies House
    gb-flag GB Genova Properties Limited Status: Active Notified: 17/12/2019 Companies House Number: Ni065004 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 22/08/2017 Ceased: 14/11/2017 Companies House Number: 02598228 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 Lotus Investment Properties Limited Status: Ceased Notified: 14/03/2019 Ceased: 17/12/2019 Companies House Number: 05176717 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Storm Rush Limited Status: Ceased Notified: 14/11/2017 Ceased: 14/03/2019 Companies House Number: 08273779 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Murdock, Fiona Noelle 4 Thomas More Square, London, England Status: Active Notified: 14/11/2017 Date of Birth: 12/1967 Occupation: None Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Murdock, Kathleen Marie 4 Thomas More Square, London, United Kingdom Status: Active Notified: 14/11/2017 Date of Birth: 08/1964 Occupation: None Role: Director Country of Residence: Northern Ireland Nationality: Irish