TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

49 North END Road Limited

Adresse
49 North End Road
Golders Green
London
NW11 7RL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04556458 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Chua, Joanne Status: Active Notified: 10/05/2023 Date of Birth: 11/1975 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%
  • Right to appoint and remove directors
  • Elder, Aaron Status: Active Notified: 13/10/2020 Date of Birth: 07/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Soesan, Clyde Status: Active Notified: 01/10/2016 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Stearn, Tim James Haigh Status: Active Notified: 01/10/2016 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Cohen, Anna Fay Status: Ceased Notified: 01/10/2016 Ceased: 13/10/2020 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Elder, Aaron Golders Green, London Status: Active Notified: 13/10/2020 Date of Birth: 07/1989 Occupation: Night Clubowner Role: Director Country of Residence: England Nationality: British
    Soesan, Clyde Golders Green, London Status: Active Notified: 20/12/2007 Date of Birth: 12/1968 Role: Secretary Nationality: British