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Nom

57 Elms Road Management Limited
Adresse
57 Elms Road
London
SW4 9EP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03647789 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
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 (7)

Source: Companies House
Gibbs, Alexander Thomas Charles Status: Active Notified: 19/04/2023 Date of Birth: 11/1991 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%
    •
    Moody, Krista Status: Active Notified: 26/02/2024 Date of Birth: 09/1999 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Owen, Isobel Rebecca Status: Active Notified: 03/07/2023 Date of Birth: 06/1995 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%
    •
    Crawford-Drake, Eleanor Frances Status: Ceased Notified: 25/01/2021 Ceased: 19/04/2023 Date of Birth: 10/1989 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%
    •
    Lee, Chee Loy Status: Ceased Notified: 16/08/2018 Ceased: 03/07/2023 Date of Birth: 05/1988 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 Sande Property Holdings Limited Status: Ceased Notified: 16/08/2018 Ceased: 25/01/2021 Companies House Number: 01293969 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%
    •
    Watson, Victoria Louise Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2024 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Gibbs, Alexander Thomas Charles London, England Status: Active Notified: 03/07/2023 Role: Secretary
    Gibbs, Alexander Thomas Charles London, England Status: Active Notified: 18/05/2023 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moody, Krista Rose London Status: Active Notified: 26/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Owen, Isobel Rebecca London Status: Active Notified: 01/08/2023 Date of Birth: 06/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Watson, Victoria Louise West Dulwich, London Status: Ceased Notified: 05/04/2002 Ceased: 27/02/2024 Date of Birth: 04/1970 Occupation: Event Producer Role: Director Country of Residence: England Nationality: British