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All Information about:

                        
Name

East Midlands Property Holdings Limited

Address
Level 4 Ldn:W
3 Noble Street
London
EC2V 7EE
VAT ID no VAT ID available
Company No. 10492405 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 March 2022
Sector (SIC)41202 - Construction of residential and non-residential buildings
Company Register Statusactive
Previous Names
  • Larkfleet Developments Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dodd Group (Midlands) Limited Status: Active Notified: 27/02/2017 Companies House Number: 01179878 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 Larkfleet Limited Status: Ceased Notified: 23/11/2016 Ceased: 27/02/2017 Companies House Number: 03520125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Newman, Andrew Jonathan Charles 3 Noble Street, London, England Status: Active Notified: 01/12/2021 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Colsterworth Development Limited Status: Active Notified: 25/11/2016 Companies House Number: 10497387 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 Grantham Road Development Limited Status: Active Notified: 25/11/2016 Companies House Number: 10497148 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 Kenwick Road Development Limited Status: Active Notified: 25/11/2016 Companies House Number: 10496546 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 Louth Road Development Limited Status: Active Notified: 25/11/2016 Companies House Number: 10497168 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 Punchbowl Lane Development Limited Status: Active Notified: 25/11/2016 Companies House Number: 10496489 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 Small Drove Development Limited Status: Active Notified: 25/11/2016 Companies House Number: 10496677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors