DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

EE Developments LTD

Adresa
Unit 7
Sovereign Business Centre
Stockingswater Lane
Enfield
EN3 7JX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
29. červen 2016
End of VAT Registration
6. srpen 2022
Company Register Address 44 Unit 44 Pindar Road
London
EN11 0FF
Company No. 09889254 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. březen 2022
Sector (SIC)43290 Other construction installation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Frangeskides, Andreas Costa Status: Active Notified: 30/12/2022 Date of Birth: 01/1992 Nature of Control
  • 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
  • Sophocli, Joanna Status: Active Notified: 30/12/2022 Date of Birth: 05/1985 Nature of Control
  • 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
  • Sophocli, Stephanie Despina Status: Active Notified: 30/12/2022 Date of Birth: 11/1988 Nature of Control
  • 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
  • Georgiou, Elaina Maria Status: Ceased Notified: 30/12/2022 Ceased: 10/10/2023 Date of Birth: 06/1991 Nature of Control
  • 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
  • Sophocli, Sophoclis Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2022 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Frangeskides, Andreas Costa London, United Kingdom Status: Active Notified: 30/12/2022 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Georgiou, Elaina Maria Hoddesdon Industrial Centre, Hoddesdon, England Status: Active Notified: 30/12/2022 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sophocli, Joanna Hoddesdon Industrial Centre, Hoddesdon, England Status: Active Notified: 30/12/2022 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sophocli, Stephanie Despina Hoddesdon Industrial Centre, Hoddesdon, England Status: Active Notified: 30/12/2022 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Polybead Insulation UK LTD Status: Active Notified: 19/06/2023 Companies House Number: 06514205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors