Toutes les informations sur:

Nom	400 Caledonian Road Management Company Limited
Adresse	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09377487 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 Igloo Regeneration Developments (General Partner) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2018 Companies House Number: 05911058 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Brady, Angela 9 White Lion Street, London, United Kingdom Status: Active Notified: 25/01/2018 Date of Birth: 04/1957 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: Irish

Heyderman, Robert Simon 9 White Lion Street, London, United Kingdom Status: Active Notified: 23/02/2019 Date of Birth: 07/1960 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Mourre, Gaelle Nancy Georgina Marie 9 White Lion Street, London, United Kingdom Status: Active Notified: 25/01/2018 Date of Birth: 01/1990 Occupation: Film Director Role: Director Country of Residence: United Kingdom Nationality: French

Raju, Vikram 9 White Lion Street, London, United Kingdom Status: Active Notified: 15/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw-Champion, Max Ellis 9 White Lion Street, London, United Kingdom Status: Active Notified: 28/01/2021 Date of Birth: 05/1979 Occupation: Geophysicist Role: Director Country of Residence: United Kingdom Nationality: British

Standen, Sean 9 White Lion Street, London, United Kingdom Status: Active Notified: 25/01/2018 Date of Birth: 03/1977 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Shepperd, Piers Robert 9 White Lion Street, London, England Status: Ceased Notified: 25/01/2018 Ceased: 10/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

400 Caledonian Road Management Company Limited

Quick access

Persons with Significant Control (1)

Officers (7)