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Nom

Clearvalley Properties LTD

Adresse
3rd Floor
9 White Lion Street
London
N1 9PD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
9 mars 2019
Company Register Name Clearvalley Properties Limited
Company Register Address Quadrant House Floor 6
London
E1W 1YW
Société Numéro de Registre 03304980 Show on Companies House
Statut de SociétéDissolved
Fondé21 janvier 1997
AccountsDORMANT
last accounts made up to 30 septembre 2018
Activité (Code NAF)74990 - Non-trading company
82990 - Autres activités de soutien aux entreprises n.c.a.
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KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Portmount Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 02829586 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 GB Searchgrade Limited Status: Active Notified: 06/04/2016 Companies House Number: 01784954 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 (4)

    Source: Companies House
    Eisen, Anthony London Status: Active Notified: 22/01/1997 Date of Birth: 10/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Eisen, Anthony London Status: Active Notified: 22/01/1997 Date of Birth: 10/1954 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Goldberger, Michael Robert London, United Kingdom Status: Active Notified: 05/01/2004 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pearlman, David Alan London Status: Active Notified: 22/01/1997 Date of Birth: 10/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British