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Nom

33 Mount Pleasant Road LTD
Adresse
33 Mount Pleasant Road
London
SE13 6RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13980082 Show on Companies House
Accountsdormant

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • 3 Mount Pleasant Road LTD
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Carr, William Status: Active Notified: 26/05/2022 Date of Birth: 02/1985 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%
    •
    Gaughan, Marise Status: Active Notified: 15/06/2023 Date of Birth: 03/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ponthieu, Steven Status: Active Notified: 26/05/2022 Date of Birth: 05/1984 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%
    •
    Sicot, Julia Status: Active Notified: 26/05/2022 Date of Birth: 05/1990 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%
    •
    Halperin, Victoria Raie Status: Ceased Notified: 16/03/2022 Ceased: 26/05/2022 Date of Birth: 02/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Radford, Ivan Status: Ceased Notified: 26/05/2022 Ceased: 16/06/2023 Date of Birth: 03/1986 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 (3)

    Source: Companies House
    Gaughan, Marise London, England Status: Active Notified: 15/06/2023 Date of Birth: 03/1991 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: Irish
    Ponthieu, Steven London, England Status: Active Notified: 26/05/2022 Date of Birth: 05/1984 Occupation: It Support Role: Director Country of Residence: England Nationality: French
    Sicot, Julia London, England Status: Active Notified: 26/05/2022 Date of Birth: 05/1990 Occupation: Senior Account Manager Role: Director Country of Residence: England Nationality: French