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Nom

86 Wilberforce Mgnt CO LTD
Adresse
86 Wilberforce Road
Finsbury Park
London
N4 2SR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12686727 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
Bou, Alice Status: Active Notified: 28/09/2021 Date of Birth: 04/1992 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%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
    •
    Clyde, Kieran William Status: Active Notified: 20/09/2021 Date of Birth: 12/1981 Nature of Control
  • Significant influence or control
    •
    Jacobs, Ellie Status: Active Notified: 01/12/2023 Date of Birth: 12/1994 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%
  • Right to appoint and remove directors
    •
    Lipka, Edyta Status: Active Notified: 03/08/2023 Date of Birth: 08/1984 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%
  • Right to appoint and remove directors
    •
    Brown, Oliver Max Ricketson Status: Ceased Notified: 17/09/2021 Ceased: 01/12/2023 Date of Birth: 12/1992 Nature of Control
  • Significant influence or control
    •
    Doring, Marc Status: Ceased Notified: 20/09/2021 Ceased: 03/08/2023 Date of Birth: 09/1970 Nature of Control
  • Significant influence or control
    •
    Heer, Lakhbir Singh Status: Ceased Notified: 20/06/2020 Ceased: 16/09/2021 Date of Birth: 08/1966 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    Laborde, Remy Status: Ceased Notified: 20/09/2021 Ceased: 19/06/2023 Date of Birth: 09/1989 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Bou, Alice Bamboo Grove, Wan Chai, Hong Kong Status: Active Notified: 07/01/2024 Role: Secretary
    Bou, Alice Cecile Phala London, England Status: Active Notified: 19/06/2023 Date of Birth: 04/1992 Occupation: Finance Director Role: Director Country of Residence: England Nationality: French
    Clyde, Kieran William Finsbury Park, London, England Status: Active Notified: 16/09/2021 Date of Birth: 12/1981 Occupation: Consultant Role: Director Country of Residence: Singapore Nationality: Irish
    Doring, Marc Finsbury Park, London, England Status: Active Notified: 16/09/2021 Date of Birth: 09/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Lipka, Edyta, Madam London, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Banker Role: Director Country of Residence: England Nationality: British,Polish
    Brown, Oliver Max Ricketson Finsbury Park, London, England Status: Ceased Notified: 16/09/2021 Ceased: 01/12/2023 Date of Birth: 12/1992 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British