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Nom

CN Secretarial Limited

Adresse
500 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05777415 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
Noms Précédents
  • Brightwells Residential 2 Company Limited
  • Block F2 Whitelands Park Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Crest Nicholson (South) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01896948 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
    Floydd, William James Spencer Bourne Business Park, Addlestone, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Truscott, Peter Martin Bourne Business Park, Addlestone, Surrey, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 06/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Duncan John Bourne Business Park, Addlestone, United Kingdom Status: Ceased Notified: 31/12/2019 Ceased: 30/11/2023 Date of Birth: 10/1979 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maguire, Kevin Bourne Business Park, Addlestone, United Kingdom Status: Ceased Notified: 01/11/2008 Ceased: 18/08/2023 Role: Secretary Nationality: Other