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Jméno

Shearer Property Regen LTD
Adresa
The Power House, Gunpowder
Powdermill Lane
Waltham Abbey
EN9 1BN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. duben 2019
Company Register Name Shearer Property Regen Limited
Company No. 11857308 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)68100 Buying and selling of own real estate
70229 Management consultancy activities other than financial management
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 (5)

Source: Companies House
gb-flag GB Hill Residential Limited Status: Active Notified: 18/03/2022 Companies House Number: 04251718 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
    •
    Markwell, Adam Charles Drury Status: Ceased Notified: 04/02/2022 Ceased: 04/02/2022 Date of Birth: 02/1953 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%
    •
    Markwell, Adam Charles Drury Status: Ceased Notified: 04/02/2022 Ceased: 18/03/2022 Date of Birth: 02/1959 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%
    •
    Shearer, Guy Edwin Angus Status: Ceased Notified: 04/03/2019 Ceased: 18/03/2022 Date of Birth: 02/1953 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Underwood, Stewart Edward John Status: Ceased Notified: 04/02/2022 Ceased: 18/03/2022 Date of Birth: 09/1973 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%
    •

    Officers (6)

    Source: Companies House
    Hill Residential Limited, Waltham Abbey, Essex, England Status: Active Notified: 18/03/2022 Role: Director
    Hill, Andrew Richard Waltham Abbey, Essex, England Status: Active Notified: 18/03/2022 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Markwell, Adam Charles Drury Waltham Abbey, England Status: Active Notified: 04/03/2019 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Anthony Charles Waltham Abbey, England Status: Active Notified: 18/03/2022 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shearer, Guy Edwin Angus Waltham Abbey, England Status: Active Notified: 04/03/2019 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Underwood, Stewart Waltham Abbey, England Status: Active Notified: 04/03/2019 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British