TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Charlwood Leigh Limited
Adresse
Cameron House
Church Street
Leatherhead
KT22 8EQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02436806 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB All Seas Capital Partners Limited Status: Active Notified: 29/10/2024 Companies House Number: 11701908 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •
    Harper, Stephen Charles Status: Active Notified: 29/10/2024 Date of Birth: 06/1964 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Gough, Shane Hugh Maryon Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 08/1941 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Barker, Nicholas Charles Francis Cheltenham, England Status: Active Notified: 26/10/1991 Date of Birth: 07/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gough, Shane Hugh Maryon Church Street, Leatherhead, Surrey Status: Active Notified: 26/10/1991 Date of Birth: 08/1941 Occupation: Stockbroker Role: Director Country of Residence: England Nationality: British
    Hughes, George Grant Church Street, Leatherhead, Surrey Status: Active Notified: 01/01/1998 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gough, Shane Hugh Maryon, Estate Of Viscount Church Street, Leatherhead Status: Ceased Ceased: 14/04/2023 Occupation: Stockbroker Role: Director Country of Residence: England Nationality: British
    Sangha, Rani Cheltenham, England Status: Ceased Notified: 03/04/2006 Ceased: 29/10/2024 Date of Birth: 06/1970 Occupation: Financial Controller Role: Secretary Nationality: British
    Sangha, Rani Cheltenham, England Status: Ceased Notified: 20/10/2006 Ceased: 29/10/2024 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British