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All Information about:

                        
Name

OLD Chase Farm LTD

Address
Metropolitan House
3 Darkes Lane
Potters Bar
EN6 1AG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 July 2021
Company No. 11153930 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Spelthorne Properties LTD
  • 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 (3)

    Source: Companies House
    gb-flag GB Moribus Estates Limited Status: Active Notified: 01/04/2021 Companies House Number: 13307511 Nature of Control
  • Ownership of shares - 75% or more
  • Ismailjee, Mahmood Status: Ceased Notified: 17/01/2018 Ceased: 01/04/2021 Date of Birth: 06/1969 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%
  • Karia, Sanik Status: Ceased Notified: 17/01/2018 Ceased: 01/04/2021 Date of Birth: 04/1969 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 (4)

    Source: Companies House
    Hussain, Sheeam Potters Bar, England Status: Active Notified: 01/04/2021 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ismailjee, Mahmood Potters Bar, England Status: Active Notified: 17/01/2018 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Karia, Sanik Potters Bar, England Status: Active Notified: 17/01/2018 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sheikh, Yusuf Potters Bar, England Status: Active Notified: 01/04/2021 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British