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Nom

2 ST. Ann's Road (Management) Limited
Adresse
8C St. James's Gardens
London
W11 4RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01199116 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Aguilera Lopez, Olga Silvia Status: Active Notified: 09/06/2017 Date of Birth: 02/1970 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%
    •
    De Pelet, Lavinia Sybil Wentworth Status: Active Notified: 09/06/2017 Date of Birth: 11/1944 Nature of Control
  • Significant influence or control
    •
    Lysaght, Debra June Status: Ceased Notified: 09/06/2017 Ceased: 12/04/2019 Date of Birth: 11/1963 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 (3)

    Source: Companies House
    Aguilera Lopez, Olga Silvia London Status: Active Notified: 15/09/1999 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    De Pelet, Lavinia Sybil Wentworth Stalbridge, Sturminster Newton, Dorset, England Status: Active Notified: 01/07/2012 Date of Birth: 11/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, John Edward Stalbridge, Sturminster Newton, Dorset, England Status: Active Notified: 01/04/2016 Date of Birth: 01/1982 Occupation: Lawyer Role: Director Country of Residence: United Arab Emirates Nationality: British