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Nom

Hampstead & Highgate Serviced Offices Limited
Adresse
2 Leman Street
London
E1W 9US
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10584351 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House
Rusk, Simon Michael Status: Active Notified: 25/01/2017 Date of Birth: 02/1966 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%
    •
    Saul, David Gary Status: Active Notified: 25/01/2017 Date of Birth: 06/1964 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%
    •

    Officers (4)

    Source: Companies House
    Jenkins, Jayson London, United Kingdom Status: Active Notified: 14/11/2017 Date of Birth: 03/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rusk, Simon Michael London, United Kingdom Status: Active Notified: 25/01/2017 Date of Birth: 02/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Saul, David Gary London, United Kingdom Status: Active Notified: 25/01/2017 Date of Birth: 06/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, Andrew Lawrence London, United Kingdom Status: Ceased Notified: 22/01/2018 Ceased: 20/11/2023 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Apbe Limited Status: Active Notified: 09/02/2017 Companies House Number: 07688950 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 Arkordia Assets Limited Status: Active Notified: 23/03/2017 Companies House Number: 09053244 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 Auriel PM Limited Status: Active Notified: 23/03/2017 Companies House Number: 06391754 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 Fsbe Limited Status: Active Notified: 09/02/2017 Companies House Number: 09841997 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 Lannisport Limited Status: Active Notified: 09/02/2017 Companies House Number: 05721962 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 Regal Serviced Offices Limited Status: Active Notified: 23/03/2017 Companies House Number: 07366799 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 Wbhbe Limited Status: Active Notified: 09/02/2017 Companies House Number: 08617363 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%
    •