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Nom

146 Coldharbour Lane Limited
Adresse
146 Coldharbour Lane
London
SE5 9QH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11116311 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Warren, Mark Status: Active Notified: 02/01/2021 Date of Birth: 10/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Soutter, Lucy Status: Ceased Notified: 18/12/2017 Ceased: 24/12/2020 Date of Birth: 01/1980 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%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Recktenwald, Christoph Adolf Ernst Helmut London, England Status: Active Notified: 31/01/2023 Date of Birth: 10/1966 Occupation: Architect Role: Director Country of Residence: England Nationality: British
    Soutter, Lucy London, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warren, Mark London, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warren, Mark London, United Kingdom Status: Active Notified: 01/04/2018 Role: Secretary