Toutes les informations sur:

Nom	Garrick House (Hampton Hill) Residents Management Company Limited
Adresse	C/O Acara Management Limited Old Deer Park Kew Road Richmond TW9 2AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11739641 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Merlin Estates Ltd Status: Ceased Notified: 24/12/2018 Ceased: 01/09/2023 Companies House Number: 07589361 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

GB Acara Management Limited Old Deer Park, Kew Road, Richmond, England, TW9 2AZ Status: Active Notified: 01/09/2023 Role: Corporate-Secretary Companies House Number: 08238988

Merlin Estates Ltd, Farnham, Surrey, United Kingdom Status: Active Notified: 24/12/2018 Role: Secretary

Proctor, Samantha Kew Road, Richmond, England Status: Active Notified: 19/12/2022 Date of Birth: 04/1984 Occupation: Deputy Headteacher Role: Director Country of Residence: United Kingdom Nationality: British

Turvey, Jacqueline Kew Road, Richmond, England Status: Active Notified: 19/12/2022 Date of Birth: 10/1951 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, Robert Edward Kew Road, Richmond, England Status: Active Notified: 19/12/2022 Date of Birth: 03/1954 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Cooke, Robyn Dawn Kew Road, Richmond, England Status: Ceased Notified: 19/12/2022 Ceased: 09/01/2025 Date of Birth: 07/1969 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

GB Merlin Estates Ltd Ewshot, Farnham, United Kingdom, GU10 5BB Status: Ceased Notified: 24/12/2018 Ceased: 01/09/2023 Role: Corporate-Secretary Companies House Number: 07589361

Williams, Charlotte Anne Kew Road, Richmond, England Status: Ceased Notified: 19/12/2022 Ceased: 28/11/2024 Date of Birth: 02/1984 Occupation: Executive Assistant Finance Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Garrick House (Hampton Hill) Residents Management Company Limited

Quick access

Persons with Significant Control (1)

Officers (8)