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Nom

Cedarwood Management Services Limited
Adresse
124 Finchley Road
London
NW3 5JS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10608037 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Katz, Daniel Sebastian Status: Active Notified: 08/02/2017 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Katz, Daniel Sebastian London, United Kingdom Status: Active Notified: 08/02/2017 Date of Birth: 01/1976 Occupation: Banking Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Castle House Property Investments Limited Status: Active Notified: 16/02/2024 Companies House Number: 15495197 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
    •
    gb-flag Conquest House Development LTD Status: Active Notified: 01/10/2023 Companies House Number: 11074489 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Darom Street Limited Status: Active Notified: 27/07/2020 Companies House Number: 12121365 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%
    •
    gb-flag GB Drayton Gardens Investments Limited Status: Active Notified: 07/10/2024 Companies House Number: 15413026 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%
    •
    gb-flag GB Holly Lodge Mansions Management Limited Status: Active Notified: 08/10/2021 Companies House Number: 13669141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Thame House Limited Status: Active Notified: 29/06/2017 Companies House Number: 10419117 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%
    •
    gb-flag Waldeck Pyrmont LTD Status: Active Notified: 20/12/2019 Companies House Number: 10713437 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%
    •
    gb-flag Waldeck Pyrmont Limited Status: Active Notified: 20/12/2019 Companies House Number: 10713437 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%
    •
    gb-flag Arklow Astra Limited Status: Ceased Notified: 07/06/2018 Ceased: 20/12/2023 Companies House Number: 11402425 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%
    •
    gb-flag Parkville Associates Limited Status: Ceased Notified: 08/02/2017 Ceased: 20/12/2023 Companies House Number: 09695304 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •