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Nom

99 Welldon Crescent Management Limited
Adresse
Broom House 39/43 London Road
Hadleigh
Benfleet
SS7 2QL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12244374 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2022
Activité (Code NAF)98000 Residents property management
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 (4)

Source: Companies House
Dhanak, Mihir Shreekant Status: Active Notified: 28/11/2020 Date of Birth: 08/1993 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%
    •
    Patel, Manojkumar Chandubhai Status: Active Notified: 28/11/2020 Date of Birth: 09/1961 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%
    •
    Voon, Dai Taz Status: Active Notified: 28/11/2020 Date of Birth: 05/1962 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%
    •
    Ibrahim, Vasam Status: Ceased Notified: 04/10/2019 Ceased: 30/11/2020 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Dhanak, Mihir Shreekant Hadleigh, Benfleet, Essex, England Status: Active Notified: 28/11/2020 Date of Birth: 08/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Manojkumar Chandubhai Hadleigh, Benfleet, Essex, England Status: Active Notified: 28/11/2020 Date of Birth: 09/1961 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British
    Voon, Dai Taz Hadleigh, Benfleet, Essex, England Status: Active Notified: 28/11/2020 Date of Birth: 05/1962 Occupation: Manager Role: Director Country of Residence: England Nationality: Malaysian