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Nom

Greenford Road Sutton Limited

Adresse
64 New Cavendish Street
London
W1G 8TB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juin 2021
Company Register Address 1st Formations Ltd, 71-75 Shelton Street
London
WC2H 9JQ
Société Numéro de Registre 13372459 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Latch Ventures Limited Status: Active Notified: 14/05/2021 Companies House Number: 09803443 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Harp & Harp Ltd Status: Ceased Notified: 27/08/2021 Ceased: 07/03/2023 Companies House Number: 09456552 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 New Place Associates Limited Status: Ceased Notified: 03/05/2021 Ceased: 14/05/2021 Companies House Number: 11674622 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 New Place Associates Limited Status: Ceased Notified: 27/08/2021 Ceased: 07/03/2023 Companies House Number: 11674622 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%
  • Officers (2)

    Source: Companies House
    Jones, Matthew Douglas London, England Status: Active Notified: 11/05/2021 Date of Birth: 02/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Garner, Joseph Peter Harrow, United Kingdom Status: Ceased Notified: 03/05/2021 Ceased: 11/05/2021 Occupation: Commercial Director, Company Director Role: Director Country of Residence: United Kingdom Nationality: British