Toutes les informations sur:

Nom	Noel Square Management Company Limited
Adresse	2-4 Packhorse Road Gerrards Cross SL9 7QE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08950646 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	London Square (Teddington) Management Company Limited
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 London Square Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2018 Companies House Number: 07160957 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kulka, Juergen Hans Gerrards Cross, Buckinghamshire, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 05/1951 Occupation: Director Role: Director Country of Residence: England Nationality: German

Robson, Antony John Gerrards Cross, Buckinghamshire, United Kingdom Status: Active Notified: 16/10/2019 Role: Secretary

Kulka, Juergen Hans, Mr. Gerrards Cross, United Kingdom Status: Ceased Notified: 01/11/2019 Ceased: 19/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: German

Ramsey, Gavin William Gerrards Cross, United Kingdom Status: Ceased Notified: 01/01/2022 Ceased: 18/08/2024 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Noel Square Management Company Limited

Quick access

Persons with Significant Control (1)

Officers (4)