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Nom

Archers Mews (Oxshott) Management Company LTD
Adresse
167-169 Great Portland Street
5th Floor
London
W1W 5PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12809395 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)98000 Residents property management
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
Khanna, Nihaal Status: Active Notified: 23/12/2022 Date of Birth: 02/1988 Nature of Control
  • Significant influence or control
    •
    Grant, Laurence Noel Status: Ceased Notified: 06/07/2021 Ceased: 22/12/2022 Date of Birth: 12/1953 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%
    •
    Hamilton, Christopher Andrew Status: Ceased Notified: 06/07/2021 Ceased: 29/04/2022 Date of Birth: 06/1968 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%
    •
    Malovany, John Peter Status: Ceased Notified: 29/04/2022 Ceased: 22/12/2022 Date of Birth: 03/1951 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 Martin Grant Homes Limited Status: Ceased Notified: 12/08/2020 Ceased: 06/07/2021 Companies House Number: 01363485 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bocock, Marcus London, England Status: Active Notified: 11/10/2021 Date of Birth: 05/1984 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Duggan, Philip Joseph 5th Floor, London, England Status: Active Notified: 31/05/2023 Date of Birth: 03/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Khanna, Nihaal London, England Status: Active Notified: 11/10/2021 Date of Birth: 02/1988 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Raisanen, Marcos Alberto London, England Status: Active Notified: 11/10/2021 Date of Birth: 10/1979 Occupation: Financial Analyst Role: Director Country of Residence: United Kingdom Nationality: British