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Nom

4-6 Cliveden Place Limited
Adresse
Rwk Goodman Llp
69 Carter Lane
London
EC4V 5EQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05562076 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
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 (2)

Source: Companies House
gb-flag GB Sg Kleinwort Hambros Bank Limited Status: Active Notified: 07/12/2016 Companies House Number: 00964058 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Mortstedt, Sven Ake Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2016 Date of Birth: 01/1940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Dexter World Investments Ltd, Chur, Switzerland Status: Active Notified: 13/09/2005 Role: Director Nationality: British
    Levera International Overseas Ltd, Chur, Switzerland Status: Active Notified: 13/09/2005 Role: Director Nationality: British
    Moss, Jane Dummott London, England Status: Active Notified: 22/01/2018 Date of Birth: 11/1956 Occupation: Tax Consultant Role: Director Country of Residence: England Nationality: British
    Wright, Matthew James London, England Status: Active Notified: 13/09/2005 Date of Birth: 02/1963 Occupation: Executive Recruitment Partner Role: Director Country of Residence: England Nationality: British