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Nom

Number Fourteen (Management) Limited

Adresse
The Kinetic Centre
Theobald Street
Borehamwood
Hertfordshire
WD6 4PJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08412058 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Simowa Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Warr, Simon Peter Status: Active Notified: 30/03/2022 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Koru (Holdings) Limited Status: Ceased Notified: 10/12/2021 Ceased: 30/03/2022 Companies House Number: 09279327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Warr, Simon Peter Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2021 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Gordon, Simon Borehamwood, Herts Status: Active Notified: 17/01/2022 Date of Birth: 05/1952 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, Simon Borehamwood, Herts Status: Active Notified: 20/02/2013 Role: Secretary
    Warr, Simon Peter Borehamwood, Hertfordshire, England Status: Active Notified: 20/02/2013 Date of Birth: 06/1966 Occupation: Company Director Of Entertainment Venues Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Number Fourteen (Trading) Limited Status: Ceased Notified: 10/12/2021 Ceased: 30/03/2022 Companies House Number: 09322589 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors