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CK Property Developments LTD

Adresa
Brickfield House
High Road
Thornwood
Epping
Essex
CM16 6TH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
22. srpen 2024
Company Register Name CK Property Developments Limited
Company Register Address Haslers
Loughton
IG10 4PL
Company No. 03725422 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 14. prosinec 2021
Sector (SIC)41100 Development of building projects
56101 Licensed restaurants
56302 Public houses and bars
Company Register Statusactive
Previous Names
  • CK Property Investments Limited
  • KYC Check
    KYC / PEP / AML request
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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 (3)

    Source: Companies House
    gb-flag GB Ava Capital Limited Status: Active Notified: 13/12/2021 Companies House Number: 13751478 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 Kc-Ren Limited Status: Active Notified: 14/12/2021 Companies House Number: 13751402 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 Ck Property Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2021 Companies House Number: 06130022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Renew, Keith William Loughton, United Kingdom Status: Active Notified: 08/06/1999 Occupation: Company Director Role: Secretary Nationality: British
    Renew, Keith William Loughton, United Kingdom Status: Active Notified: 08/06/1999 Date of Birth: 01/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sullivan, Colin Anthony Old Station Road, Loughton, United Kingdom Status: Active Notified: 08/06/1999 Date of Birth: 03/1963 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British