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Nom

Sumatra Road Limited

Adresse
1st Floor, 12-16
Portsdown Mews
London
NW11 7HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06222968 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Maresfield Gardens Limited
  • 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 (7)

    Source: Companies House
    gb-flag GB Ddm Management Limited Status: Active Notified: 26/08/2021 Companies House Number: 11688828 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 Norland Limited Status: Active Notified: 06/04/2016 Companies House Number: 02936555 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%
  • Beare, Adrianne Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1952 Nature of Control
  • Significant influence or control
  • Beare, Alexander Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1950 Nature of Control
  • Significant influence or control
  • gb-flag GB Clowntech Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2021 Companies House Number: 04648650 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%
  • Martin, Gillian Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1964 Nature of Control
  • Significant influence or control
  • Martin, Steven Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1963 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Beare, Alexander London, England Status: Active Notified: 23/07/2007 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Martin, Steven London, England Status: Active Notified: 23/07/2007 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British