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EPD Buckshaw Village Limited

Adresa
100 Victoria Street
London
SW1E 5JL
VAT ID (DIČ) no VAT ID available
Company No. 06287487 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Land Securities Spv's Limited Status: Active Notified: 21/09/2023 Companies House Number: 04365195 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 Development Securities (Hdd) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2023 Companies House Number: 06287453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Richardson, George Mark London, England Status: Active Notified: 17/06/2021 Date of Birth: 04/1960 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British
    U And I Company Secretaries Limited, London, England Status: Active Notified: 05/10/2022 Role: Secretary
    U And I Director 2 Limited, London, England Status: Active Notified: 05/10/2022 Role: Director
    Christmas, Jamie Graham London, United Kingdom Status: Ceased Notified: 27/05/2021 Ceased: 31/03/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Potter, Matthew Richard London, England Status: Ceased Notified: 25/09/2017 Ceased: 30/06/2023 Date of Birth: 10/1985 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British