TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

53 Lechmere Road Limited
Adresse
1st Floor
53 Lechmere Road
London
NW2 5DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02263934 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2023
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 (3)

Source: Companies House
Perez Ines, Carlos Status: Active Notified: 23/12/2021 Date of Birth: 05/1982 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
    •
    Cooch, Robin Nicolas Status: Ceased Notified: 28/06/2016 Ceased: 15/12/2021 Date of Birth: 03/1976 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%
    •
    Cooch, Robin Nicolas Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2021 Date of Birth: 03/1976 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 (2)

    Source: Companies House
    Perez Ines, Carlos London, England Status: Active Notified: 15/12/2021 Date of Birth: 05/1982 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Tiger, Anne Pierrette Jeane-Marie Willesden Green, London Status: Active Notified: 02/06/1989 Date of Birth: 01/1948 Occupation: United Nations Official Role: Director Country of Residence: United Kingdom Nationality: British