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Jméno

City & Country Burderop LTD

Adresa
Burderop Park
Swindon
SN4 0QD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Address Bentfield Place
Stansted
CM24 8HL
Company No. 09473709 Show on Companies House
Accountsfull
last accounts made up to 31. červenec 2022
Sector (SIC)41100 Development of building projects
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)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB City & Country Holdings Ltd Status: Active Notified: 01/12/2016 Companies House Number: 09880775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB City & Country Residential Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2016 Companies House Number: 00717743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Douglas, Wayne Stansted, Essex, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marner, Simon John Stansted, Essex, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sargeant, Andrew Ian Stansted, Essex, United Kingdom Status: Active Notified: 05/03/2015 Date of Birth: 12/1971 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Sargeant, Andrew Ian Stansted, Essex, United Kingdom Status: Active Notified: 05/03/2015 Role: Secretary
    Sargeant, David Richard Stansted, Essex, United Kingdom Status: Active Notified: 05/03/2015 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sargeant, Timothy Robert Stansted, Essex, United Kingdom Status: Active Notified: 05/03/2015 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vernon-Harcourt, Simon Stansted, Essex, United Kingdom Status: Active Notified: 05/03/2015 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Burderop Park Residents Management Company Limited Status: Active Notified: 06/09/2021 Companies House Number: 13604166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors