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Nom

66 Filey Avenue Mgnt CO LTD
Adresse
Flat 1, 66
Filey Avenue
London
N16 6JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12687060 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Heer, Balbir Singh Status: Ceased Notified: 20/06/2020 Ceased: 12/07/2021 Date of Birth: 12/1969 Nature of Control
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Bozzetti, Carlotta London, England Status: Active Notified: 12/07/2021 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Duggan, Constance Monica London, England Status: Active Notified: 12/07/2021 Date of Birth: 01/1991 Occupation: Midwife Role: Director Country of Residence: England Nationality: British
    Heer, Balbir Singh Bexley, United Kingdom Status: Active Notified: 20/06/2020 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Littlehailes, Constance London, England Status: Active Notified: 12/07/2021 Date of Birth: 06/1992 Occupation: Fallows Executive Role: Director Country of Residence: England Nationality: British
    Senelaer, Pierrick Jacques London, England Status: Active Notified: 12/07/2021 Date of Birth: 09/1976 Occupation: Software Developer Role: Director Country of Residence: England Nationality: French