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Nom

208 Avenue Road Residents Limited
Adresse
71 Grove Road
London
E17 9BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01438688 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
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 (5)

Source: Companies House
Flood, Colm Thomas Status: Active Notified: 01/08/2023 Date of Birth: 06/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Yerbury, Ottilie Status: Active Notified: 06/04/2016 Date of Birth: 09/1994 Nature of Control
  • Significant influence or control
    •
    Baines, Emma Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Date of Birth: 05/1989 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Clan Nom Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2023 Companies House Number: 08128908 Nature of Control
  • Significant influence or control
    •
    Scrimshaw, Robert Peter Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Date of Birth: 10/1985 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Flood, Colm Thomas London, England Status: Active Notified: 01/02/2003 Date of Birth: 06/1954 Occupation: Solicitor Role: Secretary Nationality: British
    Flood, Colm Thomas London, United Kingdom Status: Active Notified: 01/12/2019 Date of Birth: 06/1954 Occupation: Solictor Role: Director Country of Residence: England Nationality: British
    Mehta, Satyan London, United Kingdom Status: Active Notified: 10/12/2019 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vernikos, Vasileios London, England Status: Active Notified: 31/03/2023 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Greek
    Yerbury, Ottilie London, England Status: Active Notified: 16/03/2018 Date of Birth: 09/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British