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Name

65DS Limited
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD
VAT ID no VAT ID available
Company No. 07489562 Show on Companies House
Accountssmall
last accounts made up to 30 November 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Chester Street Development Limited
    		•
    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 (3)

    Source: Companies House
    gb-flag GB Caisse De Depot Et Placement Du Quebec Status: Active Notified: 27/09/2017 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 Grosvenor Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2016 Companies House Number: 02874626 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 London Leasehold Flats Limited Status: Ceased Notified: 14/12/2016 Ceased: 15/12/2016 Companies House Number: 05595922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bayar Eren, Semih St. Peter Port, Guernsey, Guernsey Status: Active Notified: 26/07/2023 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: France Nationality: Swiss
    De Jersey, Jane Elizabeth St Peter Port, Guernsey Status: Active Notified: 02/01/2018 Date of Birth: 10/1983 Occupation: Alternate Director Role: Director Country of Residence: Guernsey Nationality: British
    Flibotte, Renaud St. Peter Port, Guernsey, Guernsey Status: Active Notified: 26/07/2023 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: France Nationality: Canadian
    Henry, Stanislas Marie Luc St. Peter Port, Guernsey, Guernsey Status: Active Notified: 26/07/2023 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Ritchie, Bruce Weir Woodford Green, Essex, United Kingdom Status: Active Notified: 15/12/2016 Date of Birth: 02/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Vidamour, Mark Jonathan St. Peter Port, Guernsey, Guernsey Status: Active Notified: 27/01/2022 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British
    Lussier, Charles-Antoine C-500, Montreal, Canada Status: Ceased Notified: 15/12/2016 Ceased: 13/07/2023 Occupation: Residential Investment Manager Role: Director Country of Residence: Canada Nationality: Canadian
    Rust, Jonathan Simon David Anthony Woodford Green, United Kingdom Status: Ceased Notified: 30/01/2024 Ceased: 30/01/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British