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Nom

Mondial Developments (Nightingale) Limited

Adresse
172 Mitcham Road
Croydon
CR0 3JE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
13 août 2020
Société Numéro de Registre 08281643 Show on Companies House
Statut de SociétéDissolved
Fondé5 novembre 2012
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 novembre 2019
Activité (Code NAF)41100 - Promotion immobilière
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lcf Activities Limited Status: Active Notified: 06/04/2016 Companies House Number: 07094994 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%
  • gb-flag GB Mithia Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 07103044 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%
  • Officers (4)

    Source: Companies House
    Fitzgerald, Alan Croydon, Surrey, England Status: Active Notified: 05/11/2012 Date of Birth: 01/1952 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lazaro-Silver, Richard Anthony Copthorne, Crawley, West Sussex, United Kingdom Status: Active Notified: 05/11/2012 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mithia, Subhash Croydon, Surrey, United Kingdom Status: Active Notified: 05/11/2012 Role: Secretary
    Mithia, Subhash Croydon, England Status: Active Notified: 05/11/2012 Date of Birth: 04/1949 Occupation: Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British