K/S WHITLEY BAY — CVR 30824539

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Active Founded 2007
CVR 30824539 ↗ Datacvr
Status Active
Company form Limited partnership
Start date 2007-09-10
Addresses Slotsmarken 18, 2970 Hørsholm (HØRSHOLM)
Advertising protected Yes

Industry (3)

Uoplyst 980000
Udlejning af erhvervsejendomme 682040
Udlejning af erhvervsejendomme 682040

Email (2)

T.bor@Nectaram.com 2013-09-25
js@procuragroup.dk 2016-10-13

Phone Number (2)

26801610 2013-09-25
50713164 2017-09-18

Addresses (11)

Lautrupsgade 11, 4, 2100 København Ø (KØBENHAVN) 2007-09-10
Lautrupsgade 11, 4, 2100 København Ø (KØBENHAVN) 2007-12-31
Katholmvej 2B, 1, 2720 Vanløse (KØBENHAVN) 2009-11-29
Sluseholmen 2, 2450 København SV (KØBENHAVN) 2011-07-04
Arne Jacobsens Allé 7, 5, 2300 København S (KØBENHAVN) 2012-01-30
Bernstorffsvej 128, 2900 Hellerup (GENTOFTE) 2013-09-25
Kigkurren 8A, 2, 2300 København S (KØBENHAVN) 2014-03-07
Kigkurren 8D, 1, 2300 København S (KØBENHAVN) 2016-01-26
Parallelvej 14, 2800 Kgs. Lyngby (LYNGBY-TAARBÆK) 2016-10-13
Automatikvej 1, 3, 2860 Søborg (GLADSAXE) 2017-09-18
Slotsmarken 18, 1, 2970 Hørsholm (HØRSHOLM) 2021-08-18

Relations (16)

Antony Ashton Managing director Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Henrik Andersen Board memberLegal owner Profile
Ownership: 5% · Voting: 5%
Ownership: 15% · Voting: 15%
Glenn Noer Board memberLegal owner Profile
Ownership: 10% · Voting: 10%

Name history (2)

K/S SCAN 330 2007-09-10 — 2007-10-31
K/S WHITLEY BAY 2007-11-01

Lifecycle (1)

2007-09-10 — now

Production units (1)

P-1013601883 Open ↗

Registration history

2021-08-18 Addresses
2017-09-18 Addresses
2016-10-13 Addresses
2016-01-26 Addresses
2014-03-07 Addresses
2013-09-25 Addresses
2012-01-30 Addresses
2011-07-04 Addresses
2009-11-29 Addresses
2007-12-31 Addresses
2007-11-01 Name history: K/S WHITLEY BAY
2007-09-10 Addresses
2007-09-10 Name history: K/S SCAN 330
2007-09-10 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER LEV415643
Owner registration under 5% No
Purpose Virksomhedens formål er at erhverve, eje og udleje ejendommen beliggende Earsdon Grange, Torntree Drive, West Monkseaton, NE25 9NR, England. Registreret i Land Registry under Title Number TY275358. Som led i ovenstående kan kommanditselskabet foretage kapitalplacering i værdipapirer samt andre investeringsformer, som står i naturlig forbindelse med ovenstående formål.
First financial period end 2007-12-31
First financial period start 2007-09-10
Covered by AML/CTF act Not covered
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Virksomheden tegnes af komplementarselskabet eller af samtlige bestyrelsesmedlemmer i forening. Dog tegnes kommanditselskabet indtil valg af bestyrelse af forretningsfører Antony Ashton.; Virksomheden tegnes af komplementarselskabet eller af samtlige bestyrelsesmedlemmer i forening.
Latest articles date 2014-02-28; 2019-12-30; 2021-11-02; 2022-04-07; 2023-11-14; 2024-04-11

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