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Euthenia Developments LTD

Adresa
Links 2
Links Business Centre
Old Woking Road
Woking
GU22 8BF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. září 2021
Company Register Address Brookworth House
London
RH2 7AN
Company No. 13452409 Show on Companies House
Accountssmall
last accounts made up to 30. červen 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)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Blackonyx Capital Ltd Status: Active Notified: 18/08/2021 Companies House Number: 11801600 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 Surrey Blue Limited Status: Active Notified: 21/12/2022 Companies House Number: 07240672 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%
  • Barnes, Justin Douglas William Status: Ceased Notified: 17/09/2021 Ceased: 21/12/2022 Date of Birth: 08/1962 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%
  • Parrett, Nicholas John Status: Ceased Notified: 11/06/2021 Ceased: 18/08/2021 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ardley, David Matthew Woking, United Kingdom Status: Active Notified: 18/08/2021 Date of Birth: 12/1979 Occupation: Company Director, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Justin Douglas William Reigate, England Status: Active Notified: 17/09/2021 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British