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Nom

North Anglia R.E. LTD

Adresse
Flat 4
66 Maresfield Gardens
London
NW3 5TD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13195598 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68201 - Location et exploitation de biens immobiliers propres ou loués
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
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 (6)

Source: Companies House
gb-flag GB Dol Investments Limited Status: Active Notified: 11/02/2021 Companies House Number: 11839808 Nature of Control
  • Significant influence or control
  • gb-flag GB Tomoyo Capital Ltd Status: Active Notified: 08/03/2021 Companies House Number: 13211888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lev Er, Daniel Status: Ceased Notified: 11/02/2021 Ceased: 08/03/2021 Date of Birth: 02/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lever Properties Investments Ltd Status: Ceased Notified: 11/02/2021 Ceased: 13/07/2021 Companies House Number: 12434185 Nature of Control
  • Significant influence or control
  • gb-flag GB Promotives B.V. Status: Ceased Notified: 11/02/2021 Ceased: 19/04/2021 Companies House Number: 33266675 Nature of Control
  • Significant influence or control
  • gb-flag GB Solandseas Limited Status: Ceased Notified: 13/07/2021 Ceased: 11/03/2022 Companies House Number: 13485462 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Luzon, Ofer Refael London, England Status: Active Notified: 11/03/2022 Date of Birth: 11/1984 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: Israeli
    Moravsky, Chen Carlos Second Floor C/o Fkgb, London, England Status: Active Notified: 08/03/2021 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British