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Nom

206 & 208 Carshalton Road Freehold Company Limited
Adresse
206 Carshalton Road
Sutton
SM1 4SA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10976240 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
KYC Check
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
Jennings, Dean Status: Active Notified: 22/09/2017 Date of Birth: 06/1980 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%
    •
    Jennings, Jemma Status: Active Notified: 22/09/2017 Date of Birth: 07/1983 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%
    •
    Tsui, Edwin Hiu Fai Status: Active Notified: 26/10/2020 Date of Birth: 04/1983 Nature of Control
  • Significant influence or control
    •
    Hammond, Michael Status: Ceased Notified: 22/09/2017 Ceased: 13/11/2018 Date of Birth: 08/1980 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
    Choi, Ting Yan Sutton, England Status: Active Notified: 14/09/2021 Date of Birth: 01/1984 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British
    Jennings, Dean Sutton, United Kingdom Status: Active Notified: 22/09/2017 Date of Birth: 06/1980 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Jennings, Dean Matthew Sutton, United Kingdom Status: Active Notified: 13/11/2018 Role: Secretary
    Jennings, Jemma Sutton, United Kingdom Status: Active Notified: 22/09/2017 Date of Birth: 07/1983 Occupation: Bank Supervisor Role: Director Country of Residence: United Kingdom Nationality: British
    Tsui, Edwin Hiu Fai Sutton, England Status: Active Notified: 19/01/2020 Date of Birth: 04/1983 Occupation: Self Employed (construction) Role: Director Country of Residence: England Nationality: British