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All Information about:

                        
Name

A.B.Polzeath LTD

Address
1 Frederick Place
London
N8 8AF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
End of VAT Registration
7 May 2020
Company Register Name A.B. Polzeath Limited
Company Register Address 29 York Street
London
W1H 1EZ
Company No. 08013806 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 September 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (2)

Source: Companies House
gb-flag GB Rst Cornwall Limited Status: Active Notified: 14/07/2017 Companies House Number: 08419816 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 Rst1 South West Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 06442493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Blackmore, Mette London, England Status: Active Notified: 08/06/2017 Role: Secretary
    Massos, Christina Anna London, England Status: Active Notified: 08/06/2017 Role: Secretary
    Omirou, Melanie Jayne London, England Status: Active Notified: 30/03/2012 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Summerskill, Romy Elizabeth London, England Status: Active Notified: 05/08/2019 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skok, John Mirko London, England Status: Ceased Notified: 02/10/2012 Ceased: 05/08/2019 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Sands Management (Polzeath) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09244821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors