TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Whitehorse Road Development LTD
Adresse
Wrencote House
123 Croydon Hight Street
Croydon
CR0 0XJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08548921 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 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 (4)

Source: Companies House
gb-flag GB Alidina Capital Ltd Status: Active Notified: 29/01/2024 Companies House Number: 11432273 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 Carrozzo Capital Ltd Status: Active Notified: 29/01/2024 Companies House Number: 11432770 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%
    •
    Alidina, Abbas Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2024 Date of Birth: 09/1979 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%
    •
    Carrozzo, Mario Joseph Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2024 Date of Birth: 12/1972 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 (2)

    Source: Companies House
    Alidina, Abbas Croydon, Surrey, England Status: Active Notified: 29/07/2013 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carrozzo, Mario Joseph Croydon, Surrey, England Status: Active Notified: 30/05/2013 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British