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Nom

Convent Gardens Management Company Limited
Adresse
C/O Wainwrights Accountants Faversham House
Wirral International Business Park, Old Hall Road
Bromborough
CH62 3NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04386286 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 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
Chu, Steve Koon Kam Status: Active Notified: 06/04/2020 Date of Birth: 06/1961 Nature of Control
  • Significant influence or control
    •
    Reid, David Andrew Status: Active Notified: 06/04/2020 Date of Birth: 09/1957 Nature of Control
  • Significant influence or control
    •
    Sergeant, Paul Stephen Status: Active Notified: 06/04/2020 Date of Birth: 03/1943 Nature of Control
  • Significant influence or control
    •
    Srivastava, Pankaj Status: Active Notified: 06/04/2020 Date of Birth: 03/1967 Nature of Control
  • Significant influence or control
    •
    Ferguson, Kenneth George Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2020 Date of Birth: 09/1957 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Chu, Steve Koon Kam Wirral International Business Park, Old Hall Road, Bromborough, Wirral, United Kingdom Status: Active Notified: 27/03/2006 Date of Birth: 06/1961 Occupation: Rest & Take Away Role: Director Country of Residence: United Kingdom Nationality: Chinese
    Perra, Frank Upton, Wirral, United Kingdom Status: Active Notified: 29/12/2020 Date of Birth: 10/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Reid, David Andrew Wirral International Business Park, Old Hall Road, Bromborough, Wirral, United Kingdom Status: Active Notified: 27/03/2006 Date of Birth: 09/1957 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Rushton, Julie Wirral International Business Park, Old Hall Road, Bromborough, United Kingdom Status: Active Notified: 20/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sergeant, Paul Stephen Wirral International Business Park, Old Hall Road, Bromborough, Wirral, United Kingdom Status: Active Notified: 28/07/2003 Date of Birth: 03/1943 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Karla Suzanne Upton, Wirral, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 10/1973 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Mark Upton, Wirral, United Kingdom Status: Active Notified: 29/12/2020 Role: Secretary
    Srivastava, Pankaj Wirral International Business Park, Old Hall Road, Bromborough, Wirral, United Kingdom Status: Active Notified: 19/06/2006 Date of Birth: 03/1967 Occupation: Nhs Doctor Role: Director Country of Residence: United Kingdom Nationality: Indian
    Teasdale, James Wirral International Business Park, Old Hall Road, Bromborough, United Kingdom Status: Ceased Notified: 27/03/2006 Ceased: 20/01/2024 Date of Birth: 03/1956 Occupation: Ceo Role: Director Country of Residence: England Nationality: British