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Gravel Investments Limited

Adresa
100A Bravington Road
London
W9 3AL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. květen 2022
Company Register Name Northfield Property Investments LTD
Company Register Address 13 Montpelier Avenue
Bexley
DA5 3AP
Company No. 13978080 Show on Companies House
Accountsunaudited-abridged

Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
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
Nawaz, Maria Status: Active Notified: 10/07/2023 Date of Birth: 11/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Rubik Hansom Holdings Ltd Status: Active Notified: 20/09/2022 Companies House Number: 14679611 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%
  • Alibhai, Sarah Status: Ceased Notified: 15/03/2022 Ceased: 20/09/2022 Date of Birth: 03/1978 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
  • gb-flag GB Deemar Holding Ltd Status: Ceased Notified: 20/09/2022 Ceased: 10/07/2023 Companies House Number: 12773995 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%
  • Nawaz, Maria Status: Ceased Notified: 20/09/2022 Ceased: 20/09/2022 Date of Birth: 11/1976 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
    Alibhai, Sarah Bexley, England Status: Active Notified: 15/03/2022 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nawaz, Maria Bexley, England Status: Active Notified: 20/09/2022 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Northfield Property Investments 2 LTD Status: Active Notified: 10/03/2024 Companies House Number: 14894344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more