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Nom	Georgian House (Torquay) Limited
Adresse	Georgian House Park Hill Road Torquay TQ1 2DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07183476 Show on Companies House
Statut de Société	actif
Fondé	9 mars 2010
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués 86900 - Autres activités pour la santé humaine
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Feller, Elizabeth Joan Status: Active Notified: 06/04/2016 Date of Birth: 06/1945 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Feller, Jason Status: Active Notified: 06/04/2016 Date of Birth: 12/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Feller, Elizabeth Joan Torquay, Devon, United Kingdom Status: Active Notified: 09/03/2010 Date of Birth: 06/1945 Occupation: Carer Role: Director Country of Residence: England Nationality: British

Feller, Jason Torquay, Devon, United Kingdom Status: Active Notified: 28/09/2010 Date of Birth: 12/1971 Occupation: Building Developer Role: Director Country of Residence: England Nationality: British

Feller, Jason Torquay, Devon, United Kingdom Status: Active Notified: 28/09/2010 Role: Secretary

Companies Controlled by This Company (1)

GB 46 Blackboy Road Exeter Management Company Limited Status: Ceased Notified: 22/11/2021 Ceased: 20/03/2023 Companies House Number: 13757187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Georgian House (Torquay) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)