TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Termhouse (Warwick Mansions) Management Limited
Adresse
12 Northfields Prospect
Putney Bridge Road
London
SW18 1PE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01298027 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)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 (9)

Source: Companies House
Brossoit, Suzanne Status: Active Notified: 06/04/2016 Date of Birth: 03/1962 Nature of Control
  • Right to appoint and remove directors
    •
    Burt, Richard John Status: Active Notified: 06/04/2016 Date of Birth: 07/1976 Nature of Control
  • Right to appoint and remove directors
    •
    Callan, Malcolm Status: Active Notified: 06/04/2016 Date of Birth: 05/1942 Nature of Control
  • Right to appoint and remove directors
    •
    Devereux, Richard Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 Nature of Control
  • Right to appoint and remove directors
    •
    Harbour, Laurel Status: Active Notified: 06/04/2016 Date of Birth: 01/1947 Nature of Control
  • Right to appoint and remove directors
    •
    Higgins, Paul Gavin Status: Active Notified: 06/04/2016 Date of Birth: 10/1967 Nature of Control
  • Right to appoint and remove directors
    •
    Macritchie, Rowena Status: Active Notified: 06/04/2016 Date of Birth: 05/1989 Nature of Control
  • Right to appoint and remove directors
    •
    Vaghela, Ashil Jagdish Status: Active Notified: 06/04/2016 Date of Birth: 06/1982 Nature of Control
  • Right to appoint and remove directors
    •
    Constanda, Dan Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2021 Date of Birth: 05/1970 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Brossoit, Suzanne London, England Status: Active Notified: 10/07/2015 Date of Birth: 03/1962 Occupation: None Role: Director Country of Residence: England Nationality: British
    Burt, Richard John Cromwell Crescent, London, United Kingdom Status: Active Notified: 16/04/2014 Date of Birth: 07/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Callan, Malcolm London, England Status: Active Notified: 10/07/2015 Date of Birth: 05/1942 Occupation: Actor Role: Director Country of Residence: England Nationality: British
    De Montis Cartoni, Giorgio Putney Bridge Road, London, England Status: Active Notified: 09/03/2023 Date of Birth: 03/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian
    Devereux, Richard Feldkirchen 85622, Germany Status: Active Notified: 10/07/2015 Date of Birth: 12/1960 Occupation: Lawyer Role: Director Country of Residence: Germany Nationality: Irish
    Harbour, Laurel Ks 66209, United States Status: Active Notified: 10/07/2015 Date of Birth: 01/1947 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Henderson, David James Putney Bridge Road, London, England Status: Active Notified: 30/09/2020 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Higgins, Paul Gavin London, England Status: Active Notified: 10/07/2015 Date of Birth: 10/1967 Occupation: Theatre Director Role: Director Country of Residence: England Nationality: British
    Macritchie, Rowena London, England Status: Active Notified: 10/07/2015 Date of Birth: 05/1989 Occupation: Teacher Role: Director Country of Residence: England Nationality: British
    Vaghela, Ashil London, England Status: Active Notified: 10/07/2015 Date of Birth: 06/1982 Occupation: Director Of Beverage Company Role: Director Country of Residence: England Nationality: British