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Nom

Carpenters Wharf Management Company Limited
Adresse
Vantage Point
23 Mark Road
Hemel Hempstead
HP2 7DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10411817 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
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
gb-flag GB Constable Homes Limited Status: Ceased Notified: 05/10/2016 Ceased: 14/10/2020 Companies House Number: 03943413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    De Gentile-Williams, Anastasia Hemel Hempstead, Hertfordshire, England Status: Active Notified: 15/04/2020 Date of Birth: 02/1994 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British
    Degutis, Adrian Paul Hemel Hempstead, Hertfordshire, England Status: Active Notified: 15/04/2020 Date of Birth: 11/1982 Occupation: Advertising Consultant Role: Director Country of Residence: England Nationality: British
    Hesse, Jason Tyler Hemel Hempstead, England Status: Active Notified: 19/04/2024 Occupation: Head Of Department Role: Director Country of Residence: England Nationality: Belgian
    Navarro Roca, Elisabet Hemel Hempstead, Hertfordshire, England Status: Active Notified: 15/04/2020 Date of Birth: 08/1994 Occupation: Interior Designer Role: Director Country of Residence: England Nationality: Spanish
    Record, Peter Hemel Hempstead, Hertfordshire, England Status: Active Notified: 15/04/2020 Date of Birth: 04/1964 Occupation: Driver Trainer Role: Director Country of Residence: England Nationality: British
    Trinity Nominees (1) Limited, Hemel Hempstead, Hertfordshire, England Status: Active Notified: 14/10/2020 Role: Secretary Nationality: British
    Trotter, Marcus Daniel Hemel Hempstead, Hertfordshire, England Status: Active Notified: 15/04/2020 Date of Birth: 01/1990 Occupation: Banker Role: Director Country of Residence: Singapore Nationality: British
    Clements, Robert David Hemel Hempstead, England Status: Ceased Notified: 15/04/2020 Ceased: 28/03/2024 Date of Birth: 03/1979 Occupation: Online Marketing Role: Director Country of Residence: United Kingdom Nationality: British