TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

9 ST. Peter's Square, London W.6 Limited
Adresse
White House Milford Road
Elstead
Godalming
GU8 6HZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01746584 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
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
Briscoe, Hugh Charles Brooke Status: Active Notified: 24/09/2019 Date of Birth: 01/1970 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
    •
    Hagan, Michael David Status: Active Notified: 11/10/2021 Date of Birth: 09/1985 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
    •
    Pritchard, Philip Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 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 trust
    •
    Burke, Yvonne Susan Status: Ceased Notified: 31/01/2019 Ceased: 11/10/2021 Date of Birth: 06/1956 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
    •
    Dingle, Eulalia Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2019 Date of Birth: 01/1928 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Harari, Adoree Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2019 Date of Birth: 11/1933 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Harari, David Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2019 Date of Birth: 08/1933 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%
    •
    Harari, Dominic Adam Status: Ceased Notified: 31/01/2019 Ceased: 24/09/2019 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Briscoe, Hugh Charles Brooke Elstead, Godalming, England Status: Active Notified: 24/09/2019 Date of Birth: 01/1970 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British
    Hagan, Michael David Elstead, Godalming, England Status: Active Notified: 11/10/2021 Date of Birth: 09/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pritchard, Philip Elstead, Godalming, England Status: Active Notified: 23/06/2010 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British