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Nom

Meymott Street Holdings Limited

Adresse
5 New Street Square
London
EC4A 3TW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04063206 Show on Companies House
Statut de SociétéDissolved
Fondé25 août 2000
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 août 2018
Activité (Code NAF)64209 - Activités des sociétés holding
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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 Meymott Street Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 04063209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Barlow, Christopher Colin London Status: Active Notified: 27/05/2016 Date of Birth: 06/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Fuggle, Stephen Andrew London, United Kingdom Status: Active Notified: 27/05/2016 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tjg Secretaries Limited, London Status: Active Notified: 25/08/2000 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Meymott Street Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04079607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors