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Nom

Ultrahome Limited
Adresse
Lawrence House
Goodwyn Avenue
Mill Hill
NW7 3RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04128397 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB The Alan Mattey Trust Corporation Status: Active Notified: 06/04/2016 Companies House Number: 07777230 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Westone Properties Limited Status: Active Notified: 11/12/2017 Companies House Number: 03537954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lesley, Spencer Adam Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2017 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Davis, Robert Adam Mill Hill, London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Mattey, Daniel James Mill Hill, London, United Kingdom Status: Active Notified: 16/08/2021 Date of Birth: 04/1994 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Mattey, Leanne Michelle Mill Hill, London, England Status: Active Notified: 28/05/2010 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mattey, Steven Mill Hill, London, United Kingdom Status: Active Notified: 30/01/2006 Date of Birth: 05/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sandler, Alison Mill Hill, London, United Kingdom Status: Ceased Notified: 17/02/2016 Ceased: 06/11/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Camden Court Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03316701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ultrahome Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08058629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •