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VATiva.io

VATiva in


All Information about:

                        
Name

PC Estates Limited

Address
113 King Henrys Road
London
NW3 3QX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
End of VAT Registration
5 August 2023
Company Register Address Haslers
Loughton
IG10 4PL
Company No. 08265320 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 October 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 Langham Mansions Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02006966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ben Moshe, Cadi Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2023 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Ben Moshe, Cadi Loughton, England Status: Active Notified: 23/10/2012 Date of Birth: 02/1965 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Ben Moshe, Paula Loughton, Essex, United Kingdom Status: Active Notified: 23/10/2012 Date of Birth: 06/1964 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Capa Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09356115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more