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Jméno

MDM Estates Limited
Adresa
42 South Molton Street
London
Greater London
W1K 5RR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. březen 2021
Company Register Address 1st Floor 5 Century Court
Watford
WD18 9PX
Company No. 03813866 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
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
Kaye, Dafna Status: Active Notified: 06/04/2016 Date of Birth: 09/1967 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%
    •
    Kaye, Michael Laurie Status: Active Notified: 06/04/2016 Date of Birth: 01/1968 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 (3)

    Source: Companies House
    Kaye, Dafna Nes Ziona, Israel Status: Active Notified: 05/08/1999 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Israel Nationality: British
    Kaye, Dafna Nes Ziona, Israel Status: Active Notified: 05/08/1999 Date of Birth: 09/1967 Occupation: Director Role: Secretary Nationality: British
    Kaye, Michael Laurie Nes Ziona, Israel Status: Active Notified: 05/08/1999 Date of Birth: 01/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: Israel Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Grandfield Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03765181 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%
    •
    gb-flag GB Grange Walsall LTD Status: Active Notified: 09/07/2020 Companies House Number: 12091512 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%
    •
    gb-flag GB The Bletchley Park Three Limited Status: Active Notified: 24/07/2020 Companies House Number: 12765730 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%
    •