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Jméno

Froyle Park Estates Limited

Adresa
Harbour House
60 Purewell
Christchurch
Dorset
BH23 1ES
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. duben 2017
End of VAT Registration
21. únor 2023
Company Register Address 1 Radian Court
London
MK5 8PJ
Company No. 07685513 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2020
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusliquidation
Previous Names
  • Nicolas James 1 Limited
  • Peninsula Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    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
    gb-flag GB Nicolas James Limited Status: Active Notified: 11/11/2022 Companies House Number: 09908188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Roach, Nicolas James Status: Ceased Notified: 30/04/2016 Ceased: 11/11/2022 Date of Birth: 08/1970 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
    Bateman, Stuart Andrew Knowlhill, Milton Keynes Status: Active Notified: 04/11/2022 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robbins, David Francis London Status: Active Notified: 09/07/2014 Date of Birth: 12/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Froyle Park Properties Limited Status: Active Notified: 30/04/2016 Companies House Number: 08965051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NJG Froyle Park Properties (NO. 2) Limited Status: Ceased Notified: 29/08/2017 Ceased: 21/08/2024 Companies House Number: 10935131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oast House Management Company (Alton) Limited Status: Ceased Notified: 23/05/2016 Ceased: 11/11/2022 Companies House Number: 10195415 Nature of Control
  • Significant influence or control