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Nom

East London Lift Holdco NO4 Limited

Adresse
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07044441 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House
gb-flag GB Infracare East London Limited Status: Active Notified: 15/10/2016 Companies House Number: 04573567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Andrews, Paul Simon London, England Status: Active Notified: 15/10/2009 Date of Birth: 01/1970 Occupation: None Role: Director Country of Residence: England Nationality: British
    Holland, Andrew Philip Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 07/10/2024 Role: Secretary
    Rae, Neil Tewkesbury Business Park, Tewkesbury, Gloucestershire, England Status: Active Notified: 25/07/2012 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rae, Neil, Mr. Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 25/07/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ritchie, Alan Campbell Prince Street, Bristol, England Status: Active Notified: 06/09/2019 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waters, Simon Christopher London, England Status: Active Notified: 29/11/2024 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Georgina Claire Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 03/09/2021 Ceased: 07/10/2024 Role: Secretary
    Robinson, Philippa Dawn London, England Status: Ceased Notified: 11/01/2022 Ceased: 22/11/2024 Date of Birth: 12/1955 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Theron, Nicola Ann London, England Status: Ceased Notified: 30/05/2014 Ceased: 18/06/2015 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Ellas NO 4 LTD Status: Active Notified: 15/10/2016 Companies House Number: 07045358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors