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Anson Road (UK) Limited
Adresa
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD
VAT ID (DIČ) no VAT ID available
Company No. 06142493 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30. listopad 2021
Sector (SIC)68100 Buying and selling of own real estate
68201 Renting and operating of Housing Association real estate
68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB 3d Holdings Limited Status: Active Notified: 01/08/2021 Companies House Number: 11481531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Davis, Anthony Jacob Status: Ceased Notified: 15/11/2019 Ceased: 01/08/2021 Date of Birth: 02/1984 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%
    •
    Davis, Jonathan Solomon Status: Ceased Notified: 15/11/2019 Ceased: 01/08/2021 Date of Birth: 01/1982 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%
    •
    Davis, Laurence Joseph Status: Ceased Notified: 15/11/2019 Ceased: 01/08/2021 Date of Birth: 07/1985 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%
    •
    Davis, Robert Alan Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2019 Date of Birth: 12/1952 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
    Davis, Anthony Jacob Woodford Green, Essex, United Kingdom Status: Active Notified: 21/05/2020 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Jonathan Solomon Chigwell, Essex, United Kingdom Status: Active Notified: 21/05/2020 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Laurence Joseph Woodford Green, Essex, United Kingdom Status: Active Notified: 06/10/2017 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: English