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Name

Fordgate Investments LTD

Adresse
Fordgate House
1 Allsop Place
London
NW1 5LF
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 15008649 Companies House Eintrag ansehen
JahresabschlussNO ACCOUNTS FILED

Branche (ÖNACE)68100 - Kauf und Verkauf von eigenen Grundstücken, Gebäuden und Wohnungen
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (4)

Quelle: Companies House
gb-flag GB Fordgate Capital Ltd Status: Aktiv Eintragung: 07.03.2024 Companies House Nummer: 15544811 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Fordgate Holdings Ltd Status: Aktiv Eintragung: 07.03.2024 Companies House Nummer: 15006998 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Gertner, Andrew Status: Inaktiv Eintragung: 17.07.2023 Löschung: 07.03.2024 Geburtsdatum: 09.1988 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Gertner, Steven Status: Inaktiv Eintragung: 17.07.2023 Löschung: 07.03.2024 Geburtsdatum: 08.1986 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Quelle: Companies House
    Gertner, Andrew London, England Status: Aktiv Eintragung: 17.07.2023 Geburtsdatum: 09.1988 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Gertner, Steven London, England Status: Aktiv Eintragung: 17.07.2023 Geburtsdatum: 08.1986 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (4)

    gb-flag GB Cambridge Court Residential Holdings LTD Status: Aktiv Eintragung: 02.03.2024 Companies House Nummer: 15536773 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fordgate Fulham Holdings Limited Status: Aktiv Eintragung: 11.09.2024 Companies House Nummer: 15950212 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fordgate Goodyers Holdings LTD Status: Aktiv Eintragung: 06.03.2024 Companies House Nummer: 15543658 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Fordgate Mayfair Holdings Limited Status: Inaktiv Eintragung: 25.07.2024 Löschung: 11.09.2024 Companies House Nummer: 15858651 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors