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Nom

Gershon Family Investment Limited

Adresse
Handel House
95 High Street
Edgware
HA8 7DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11522146 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ab Group Limited Status: Active Notified: 21/03/2019 Companies House Number: 03100123 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Gershon, Anthony Howard Status: Active Notified: 16/08/2018 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Gershon, Hayley Lisa Status: Ceased Notified: 16/08/2018 Ceased: 21/03/2019 Date of Birth: 05/1977 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
  • Officers (3)

    Source: Companies House
    Gershon, Anthony Howard Edgware, United Kingdom Status: Active Notified: 16/08/2018 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gershon, Hayley Lisa Edgware, United Kingdom Status: Active Notified: 16/08/2018 Role: Secretary
    Thakrar, Bharat Kantilal London, United Kingdom Status: Active Notified: 21/03/2019 Date of Birth: 03/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Pagor Properties Limited Status: Active Notified: 13/11/2018 Companies House Number: 11505565 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%