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Nom

65 Hampden Road Limited
Adresse
23 Spring Street
London
W2 1JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13920986 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (3)

Source: Companies House
gb-flag GB Wigan Ventures Limited Status: Active Notified: 23/03/2022 Companies House Number: 08690577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gourgey, Charles Richard Status: Ceased Notified: 16/02/2022 Ceased: 23/03/2022 Date of Birth: 07/1958 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
    •
    Lanitis, Christopher Victor Status: Ceased Notified: 16/02/2022 Ceased: 23/03/2022 Date of Birth: 08/1980 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
    •

    Officers (2)

    Source: Companies House
    Gourgey, Charles Richard London, England Status: Active Notified: 16/02/2022 Date of Birth: 07/1958 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British,
    Lanitis, Christopher Victor London, England Status: Active Notified: 16/02/2022 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British