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Nom

42 Upper Berkeley Street Limited

Adresse
Meridien House
42 Upper Berkeley Street
London
W1H 5QJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 août 2021
End of VAT Registration
12 mai 2023
Company Register Address Onega House
Sidcup
DA14 6NE
Société Numéro de Registre 13544007 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB One Avenue Serviced Office Division Limited Status: Active Notified: 02/08/2021 Companies House Number: 08749495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB One Avenue Holdings Limited Status: Ceased Notified: 02/08/2021 Ceased: 02/08/2021 Companies House Number: 13181006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Pankhania, Keval London, England Status: Active Notified: 15/02/2022 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spires, Alice London, England Status: Active Notified: 15/02/2022 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Squelch, Ryan David London, England Status: Active Notified: 02/08/2021 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British