TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

121 Wilberforce RD Management LTD
Adresse
Flat C
121 Wilberforce Road Management Ltd
London
N4 2SP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09686691 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
Adib, Dalia Status: Active Notified: 20/10/2023 Date of Birth: 10/1992 Nature of Control
  • Significant influence or control
    •
    Ragoowanshi, Siddarth Status: Active Notified: 26/02/2024 Date of Birth: 03/1990 Nature of Control
  • Significant influence or control
    •
    Whittall, Matthew Alan Status: Active Notified: 16/05/2024 Date of Birth: 09/1981 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
    •
    Hughes, Michael James Status: Ceased Notified: 17/05/2019 Ceased: 26/02/2024 Date of Birth: 06/1985 Nature of Control
  • Significant influence or control
    •
    Lampard, Daniel James Status: Ceased Notified: 30/06/2016 Ceased: 07/10/2022 Date of Birth: 03/1989 Nature of Control
  • Significant influence or control
    •
    Mcrobb, Duncan Stuart Status: Ceased Notified: 30/06/2016 Ceased: 20/07/2024 Date of Birth: 01/1975 Nature of Control
  • Significant influence or control
    •
    Neil, Kate Elizabeth Status: Ceased Notified: 30/06/2016 Ceased: 16/05/2019 Date of Birth: 03/1983 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Adib, Dalia London, England Status: Active Notified: 20/10/2023 Occupation: Management Consultantt Role: Director Country of Residence: England Nationality: British
    Ragoowanshi, Siddarth Mukund London, England Status: Active Notified: 26/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Whittall, Matthew Alan London, England Status: Active Notified: 16/05/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Michael James London, England Status: Ceased Notified: 17/05/2019 Ceased: 26/02/2024 Date of Birth: 06/1985 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Mcrobb, Duncan Stuart London, England Status: Ceased Notified: 15/07/2015 Ceased: 20/07/2024 Date of Birth: 01/1975 Occupation: Managing Director Film Production Role: Director Country of Residence: England Nationality: British