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Nom

Company Governance Limited
Adresse
Unit 203, Second Floor, China House
401 Edgware Road
London
NW2 6GY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08395105 Show on Companies House
Statut de SociétéDissolved
Fondé8 février 2013
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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 (4)

Source: Companies House
gb-flag GB Western Intrust Limited Status: Active Notified: 04/11/2019 Companies House Number: 12179327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Landman, Martin Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2017 Date of Birth: 09/1954 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%
    •
    Landman, Yardena Status: Ceased Notified: 07/09/2017 Ceased: 04/11/2019 Date of Birth: 03/1955 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%
    •
    Stone, Peter Benedict Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2019 Date of Birth: 03/1954 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 (2)

    Source: Companies House
    Mills, Stephen John London, United Kingdom Status: Active Notified: 13/07/2017 Date of Birth: 04/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wigmore Secretaries Limited, London, United Kingdom Status: Active Notified: 08/02/2013 Role: Secretary Nationality: British