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Nom

Santander (CF Trustee Property Nominee) Limited

Adresse
2 Triton Square
Regent's Place
London
NW1 3AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03951306 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Honeycomb SB Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Santander (Cf Trustee) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03283088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Colman, Mark Mcwilliam Regent'S Place, London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Independent Trustee Services Limited, 1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom, TN13 1LZ Status: Active Notified: 01/10/2021 Role: Director Nationality: British
    Mazaira, Amaya Regent'S Place, London, United Kingdom Status: Active Notified: 16/01/2018 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Santander Secretariat Services Limited, Regent'S Place, London, United Kingdom Status: Active Notified: 28/08/2012 Role: Secretary