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Nom

Bentley Villa Management Company Limited
Adresse
1 St Martins Row
Albany Road
Cardiff
CF24 3RP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06301877 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)55900 - Autres hébergements
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Jones, Laura Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 07/1988 Nature of Control
  • Significant influence or control
    •
    Perkins, Alan Geoffrey Status: Active Notified: 06/04/2016 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Tweddell, Holly Emerald Louise Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2021 Date of Birth: 08/1987 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Jones, Laura Elizabeth Albany Road, Cardiff, Wales Status: Active Notified: 31/10/2021 Date of Birth: 07/1988 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: Welsh
    Perkins, Alan Geoffrey Albany Road, Cardiff, Wales Status: Active Notified: 08/01/2024 Occupation: Self Employed Contractor Role: Director Country of Residence: England Nationality: British
    gb-flag GB Seraph Estates (cardiff) Limited St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP Status: Active Notified: 11/04/2024 Role: Corporate-Secretary Companies House Number: 07791713
    Shen, Shucheng Albany Road, Cardiff, Wales Status: Active Notified: 08/01/2024 Occupation: Engineer Role: Director Country of Residence: Wales Nationality: British