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Nom

5-9 ST Nicholas Street Worcester Limited

Adresse
1 Kings Avenue
London
N21 3NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09754151 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Antoniou, Antony Panayiotis Status: Active Notified: 30/10/2017 Date of Birth: 11/1968 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%
  • Right to appoint and remove directors
  • Constantinou, Eleni Status: Active Notified: 29/03/2017 Date of Birth: 02/1961 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%
  • Right to appoint and remove directors
  • Nikiforou, Michalakis Status: Active Notified: 29/03/2017 Date of Birth: 12/1958 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%
  • Right to appoint and remove directors
  • gb-flag GB B&Ay Properties Investments Limited Status: Ceased Notified: 29/03/2017 Ceased: 29/03/2017 Companies House Number: 01726883 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%
  • Right to appoint and remove directors
  • gb-flag GB Ginger Lily Properties S.A Status: Ceased Notified: 29/03/2017 Ceased: 30/10/2017 Companies House Number: 01843322 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%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Antoniou, Antony Panayiotis London, United Kingdom Status: Active Notified: 28/08/2015 Date of Birth: 11/1968 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British