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Nom

5 Park Street Taunton Management Company Limited

Adresse
55 Illtyd Avenue
Llantwit Major
CF61 1TH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02399517 Show on Companies House
Accountsdormant
last accounts made up to 3 mai 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 (5)

Source: Companies House
Bacchus, Michele Status: Active Notified: 30/06/2018 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Fernando, Imogen Margaret Louise Status: Active Notified: 12/03/2021 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Nathwani, Vivek Status: Active Notified: 16/05/2023 Date of Birth: 09/1993 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Esquivel, Anabel Maria Status: Ceased Notified: 21/12/2016 Ceased: 01/08/2022 Date of Birth: 04/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Johnson, Patricia Sue Status: Ceased Notified: 03/05/2017 Ceased: 16/03/2021 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Fernando, Imogen Margaret Louise Llantwit Major, Wales Status: Active Notified: 28/05/2021 Date of Birth: 12/1972 Occupation: Musician Role: Director Country of Residence: Wales Nationality: British
    Nathwani, Vivek Bristol, England Status: Active Notified: 16/05/2023 Date of Birth: 09/1993 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British