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Nom

Centre Heights Limited
Adresse
37-39 Maida Vale
London
W9 1TP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07302457 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2023
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68201 - Location et exploitation de biens immobiliers propres ou loués
68209 - Location et exploitation de biens immobiliers propres ou loués
68310 - Agences immobilières
Statut de Sociétéactive
Noms Précédents
  • Bayswater Road Management Limited
  • 129 Bayswater Road Limited
    		•
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Abbey Road Estates Limited Status: Active Notified: 17/03/2021 Companies House Number: 02870812 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Fgc Real Estate Ltd Status: Active Notified: 17/03/2021 Companies House Number: 12910154 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%
  • Right to appoint and remove directors
    •
    Cowell, Nicholas Andrew Status: Ceased Notified: 04/07/2016 Ceased: 17/03/2021 Date of Birth: 03/1961 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%
    •
    Levy, Adrian Howard Status: Ceased Notified: 04/07/2016 Ceased: 17/03/2021 Date of Birth: 12/1961 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 (5)

    Source: Companies House
    Cowell, Nicholas Andrew London, England Status: Active Notified: 02/07/2010 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harkin, Daniel Joseph London, England Status: Active Notified: 17/03/2021 Date of Birth: 07/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Levy, Adrian Howard London, England Status: Active Notified: 02/07/2010 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shaer, Nicholas Charles London, England Status: Active Notified: 17/03/2021 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Soltanie, Robert London, United Kingdom Status: Active Notified: 17/03/2021 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British