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Nom

22 Netherwood Road Freehold Limited
Adresse
197 Goldhawk Road
London
W12 8EP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13278991 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (10)

Source: Companies House
Fitzgerald, David Brian Status: Active Notified: 25/10/2022 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Moen, Sheila Katherine Status: Active Notified: 17/11/2022 Date of Birth: 08/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Winkle, Nigel Keith Status: Active Notified: 26/06/2024 Date of Birth: 09/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Bll Property Investments Limited Status: Ceased Notified: 23/06/2022 Ceased: 06/02/2023 Companies House Number: 13152168 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Curtecka, Paul Anton Status: Ceased Notified: 19/03/2021 Ceased: 23/06/2022 Date of Birth: 05/1953 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    Fitzgerald, David Brian Status: Ceased Notified: 06/03/2023 Ceased: 25/09/2024 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Jaine, Susan Francesca Status: Ceased Notified: 23/06/2022 Ceased: 29/01/2024 Date of Birth: 12/1942 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Moen, Sheila Katherine Status: Ceased Notified: 17/11/2022 Ceased: 25/09/2024 Date of Birth: 08/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Sawabini, Jad George Kameel Status: Ceased Notified: 23/06/2022 Ceased: 17/11/2022 Date of Birth: 07/1992 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Winkle, Nigel Keith Status: Ceased Notified: 26/06/2024 Ceased: 25/09/2024 Date of Birth: 09/1948 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Fitzgerald, David Brian Singapore 248726, Singapore Status: Active Notified: 06/03/2023 Date of Birth: 10/1971 Occupation: Cfo Role: Director Country of Residence: Singapore Nationality: Australian
    Jaine, Susan Francesca London, England Status: Active Notified: 23/06/2022 Date of Birth: 12/1942 Occupation: Educator Role: Director Country of Residence: United Kingdom Nationality: British,American
    Moen, Sheila Katherine London, England Status: Active Notified: 19/04/2023 Date of Birth: 08/1945 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Winkle, Nigel Keith London, England Status: Active Notified: 20/03/2024 Role: Secretary