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Name

Rhodos Properties (NO3) SPV2 Limited

Address
Forum 4
Parkway
Whiteley
PO15 7AD
VAT ID no VAT ID available
Company No. 14088927 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Rhodos Properties (NO9) 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 (2)

    Source: Companies House
    gb-flag GB Shp Investments 4 Limited Status: Active Notified: 22/08/2023 Companies House Number: 13311574 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 Rhodos Properties Limited Status: Ceased Notified: 05/05/2022 Ceased: 22/08/2023 Companies House Number: 12675839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    gb-flag GB Aztec Financial Services (uk) Limited Parkway, Whiteley, United Kingdom, PO15 7AD Status: Active Notified: 22/08/2023 Role: Corporate-Secretary Companies House Number: 05702040
    Dawber, Andrew Joseph Whiteley, England Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fahey, Claire Louise Whiteley, United Kingdom Status: Active Notified: 22/08/2023 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pridmore, Thomas Clifford Whiteley, United Kingdom Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norman, George Matthew London, England Status: Ceased Notified: 05/05/2022 Ceased: 22/08/2023 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Frazer George London, England Status: Ceased Notified: 05/05/2022 Ceased: 22/08/2023 Date of Birth: 08/1993 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British