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Kearns Development LTD

Adresa
41 Station Road
West Drayton
UB7 7LN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. říjen 2016
Company Register Address 127 High Street
Ruislip
HA4 8JN
Company No. 10322213 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. leden 2022
Sector (SIC)41202 Construction of domestic buildings
Company Register Statusactive
Previous Names
  • Kearns Property Management & Development LTD
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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 (1)

    Source: Companies House
    Kearns, Peter Paul Status: Active Notified: 10/08/2016 Date of Birth: 07/1954 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
    Kearns, Farrah Ruislip, England Status: Active Notified: 20/04/2021 Date of Birth: 06/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kearns, Peter Paul Ruislip, England Status: Active Notified: 10/08/2016 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (9)

    gb-flag GB Kearns (Beech Avenue) LTD Status: Active Notified: 01/02/2019 Companies House Number: 11801074 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 Kearns (Chippendale WAY) LTD Status: Active Notified: 19/02/2019 Companies House Number: 11834463 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 Kearns (Church Road) LTD Status: Active Notified: 19/02/2019 Companies House Number: 11834279 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 Kearns (Coleridge WAY) LTD Status: Active Notified: 19/02/2019 Companies House Number: 11834216 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 Kearns (Otterfield) LTD Status: Active Notified: 01/02/2019 Companies House Number: 11801105 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 Kearns (Worcester Road) LTD Status: Active Notified: 01/02/2019 Companies House Number: 11801225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kearns Homes LTD Status: Active Notified: 14/08/2018 Companies House Number: 11034706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kearns (Boston Manor) LTD Status: Ceased Notified: 01/02/2019 Ceased: 18/02/2021 Companies House Number: 11800902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kearns Premier Homes LTD Status: Ceased Notified: 31/10/2017 Ceased: 06/12/2017 Companies House Number: 10009753 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%