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Nom

64 Filey Avenue Mgnt CO LTD
Adresse
64 Filey Avenue
London
N16 6JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12687043 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
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
Heer, Balbir Singh Status: Ceased Notified: 20/06/2020 Ceased: 12/09/2022 Date of Birth: 12/1969 Nature of Control
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Balasubramanian, Lakshmi Krithika London, England Status: Active Notified: 12/09/2022 Date of Birth: 06/1981 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British
    Beeson, Jonathan Andrew Banbury, Oxfordshire, England Status: Active Notified: 12/09/2022 Date of Birth: 10/1976 Occupation: Farmer Role: Director Country of Residence: England Nationality: British
    Heer, Balbir Singh Bexley, United Kingdom Status: Active Notified: 20/06/2020 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khoo, Teresa Nian Chie Poole, Dorset, England Status: Active Notified: 12/09/2022 Date of Birth: 01/1986 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Lee, Jim Wei Jun London, England Status: Active Notified: 12/09/2022 Date of Birth: 03/1981 Occupation: Finance Role: Director Country of Residence: England Nationality: British