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Nom

Connected Living London LTD
Adresse
Citygate
St James Boulevard
Newcastle Upon Tyne
NE1 4JE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07985248 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Grainger Enfranchisement NO. 3 (2012) Limited
  • Crossco (1272) 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 Atlantic Metropolitan (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01628078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Clark, Steven Ross Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 25/03/2022 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzgerald, Sapna Bedi Newcastle Upon Tyne Status: Active Notified: 30/09/2024 Role: Secretary
    Fitzgerald, Sapna Bedi Newcastle Upon Tyne Status: Active Notified: 30/09/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Gervaise-Jones, Henry Barnaby Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 30/11/2022 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, Helen Christine Newcastle Upon Tyne, United Kingdom Status: Active Notified: 31/12/2015 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hudson, Robert Jan Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 14/10/2021 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keaveney, Michael Paul Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 04/05/2021 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcghin, Adam Newcastle, United Kingdom Status: Ceased Notified: 30/09/2016 Ceased: 27/09/2024 Date of Birth: 02/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mcghin, Adam Newcastle, United Kingdom Status: Ceased Notified: 04/03/2016 Ceased: 27/09/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Connected Living London (BTR) Limited Status: Active Notified: 02/07/2019 Companies House Number: 11965395 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •