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Capital Development Homes 3 LTD

Adresa
1st Floor, Block D Southgate Office Village
Chase Road
London
N14 6HF
VAT ID (DIČ) no VAT ID available
Company No. 14237082 Show on Companies House
Accountsdormant

Sector (SIC)41202 Construction of domestic buildings
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Chaudhry, Asif Status: Active Notified: 15/07/2022 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chaudhry, Sobia Naz Status: Ceased Notified: 15/07/2022 Ceased: 07/11/2023 Date of Birth: 01/1983 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 (2)

    Source: Companies House
    Chaudhry, Asif Chase Road, London, United Kingdom Status: Active Notified: 15/07/2022 Date of Birth: 08/1980 Occupation: Building Surveyor, Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Chaudhry, Sobia Naz Chase Road, London, United Kingdom Status: Ceased Notified: 15/07/2022 Ceased: 06/11/2023 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British