TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Megaro Properties Limited

Adresse
48 Dollis Avenue
London
N3 1BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05204621 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House
gb-flag GB St Pancras Hotels Group Limited Status: Active Notified: 23/03/2017 Companies House Number: 10030964 Nature of Control
  • Ownership of shares - 75% or more
  • Megaro, Antonio Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2017 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Megaro, Antonio London, England Status: Active Notified: 14/08/2004 Date of Birth: 05/1957 Occupation: Manager Role: Director Country of Residence: England Nationality: Italian
    Megaro, Sarah Amelia London, England Status: Active Notified: 14/08/2004 Date of Birth: 01/1971 Occupation: Secretary Role: Secretary Nationality: British
    Megaro, Sarah Amelia London, England Status: Active Notified: 12/09/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Blackheath CAR Park (M&A) Limited Status: Active Notified: 24/06/2019 Companies House Number: 12065670 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%
  • gb-flag Cocoa House (Spike Island) Limited Status: Active Notified: 15/04/2021 Companies House Number: 13337347 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%
  • gb-flag Magenta Restaurants LTD Status: Active Notified: 14/02/2022 Companies House Number: 12673102 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%