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Newquay Property Limited

Adresa
3rd Floor
43-45 Dorset Street
London
W1U 7NA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. srpen 2019
Company Register Address Global House
Carlisle
CA3 8SY
Company No. 12158834 Show on Companies House
Accountsdormant
last accounts made up to 26. únor 2022
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)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Banbury Street Five Limited Status: Active Notified: 19/11/2021 Companies House Number: 13730532 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 Equorium Property Company Limited Status: Ceased Notified: 05/09/2019 Ceased: 19/11/2021 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 Global Mutual Properties Limited Status: Ceased Notified: 15/08/2019 Ceased: 05/09/2019 Companies House Number: 06732638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Carruthers, June Carlisle, England Status: Active Notified: 05/09/2019 Role: Secretary
    Jackson, John Robert Carlisle, England Status: Active Notified: 19/05/2021 Date of Birth: 10/1968 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British
    Simpson, Stephen Robert Carlisle, England Status: Active Notified: 05/09/2019 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Wales Nationality: British