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Nom

Denethatch LTD

Adresse
202-204 Sussex Gardens
Lancaster Gate
London
W2 3UA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2016
Company Register Name Denethatch Limited
Company Register Address Hampden House 76 Durham Road
London
SW20 0TL
Société Numéro de Registre 01393752 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
Noms Précédents
  • Denethatch LTD | Lancaster Court Hotel
  • Denethatch LTD Lancaster Court Hotel
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Badrudin, Karim Status: Active Notified: 20/02/2023 Date of Birth: 07/1964 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
  • Badrudin, Mahmood Status: Active Notified: 20/02/2023 Date of Birth: 08/1966 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
  • Badrudin, Navroz Status: Active Notified: 25/07/2022 Date of Birth: 03/1939 Nature of Control
  • Significant influence or control
  • Badrudin, Firoz Status: Ceased Notified: 31/12/2016 Ceased: 25/07/2022 Date of Birth: 07/1936 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Badrudin, Karim Firoz Warren Road, Kingston Upon Thames, England Status: Active Notified: 30/09/2014 Date of Birth: 07/1964 Occupation: Chartered Surveryor Role: Director Country of Residence: United Kingdom Nationality: British
    Badrudin, Mahmood Firoz Circus Road, London, England Status: Active Notified: 30/09/2014 Date of Birth: 08/1966 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British
    Badrudin, Navroz Warren Road, Kingston Upon Thames, Surrey Status: Active Notified: 12/11/1979 Date of Birth: 03/1939 Occupation: Co Director Role: Director Country of Residence: England Nationality: British