DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Bourne Estate Agents Limited

Adresa
29 Downing Street
Farnham
Surrey
GU9 7PD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address 4 Riverview, Walnut Tree Close
Surrey
GU1 4UX
Company No. 05365647 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28. únor 2022
Sector (SIC)68310 Real estate agencies
Company Register Statusactive
Previous Names
  • Bourne Residential Developments Limited
  • 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 (2)

    Source: Companies House
    Mitchell, Kelly Joanne Status: Active Notified: 06/04/2016 Date of Birth: 11/1970 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%
  • Mitchell, Stuart Status: Active Notified: 06/04/2016 Date of Birth: 08/1972 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
    Mitchell, Kelly Joanne Guildford, Surrey, United Kingdom Status: Active Notified: 15/02/2005 Date of Birth: 11/1970 Role: Secretary Nationality: British
    Mitchell, Stuart Guildfod, Surrey, England Status: Active Notified: 15/02/2005 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Keelans LTD Status: Active Notified: 06/04/2016 Companies House Number: 08059202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Trenchard Arlidge Limited Status: Active Notified: 23/07/2019 Companies House Number: 04710471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors