DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Baldwyn Estates Limited
Adresa
The Old Mill
9 Soar Lane
Leicester
LE3 5DE
VAT ID (DIČ) no VAT ID available
Company No. 11497650 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2021
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
Grewal, Kashmir Kaur Status: Active Notified: 22/05/2019 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Heer, Balbir Singh Status: Ceased Notified: 02/08/2018 Ceased: 22/05/2019 Date of Birth: 12/1969 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
    Grewal, Kashmir Kaur Leicester, England Status: Active Notified: 15/07/2019 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heer, Balbir Singh Leicester, England Status: Active Notified: 07/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Keycrest Estates Limited Status: Active Notified: 19/03/2019 Companies House Number: 11501398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •