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Nom

Crediton Hill Management Limited
Adresse
Flat 2, 7 Crediton Hill Flat 2
7 Crediton Hill
London
NW6 1HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03305818 Show on Companies House
Accountsdormant
last accounts made up to 31 janvier 2023
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 (6)

Source: Companies House
Duchen, Michael Status: Active Notified: 06/04/2016 Date of Birth: 12/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Haag, Bruno Status: Active Notified: 21/03/2024 Date of Birth: 09/1995 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Haag, Lucy Status: Active Notified: 21/03/2024 Date of Birth: 09/1998 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Hart, Anna Status: Active Notified: 21/03/2024 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Gilbert, John Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2024 Date of Birth: 01/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hart, Anna Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2020 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Duchen, Michael 7 Crediton Hill, London Status: Active Notified: 01/03/2004 Date of Birth: 12/1952 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: British
    Haag, Bruno London, England Status: Active Notified: 21/03/2024 Occupation: Vp Product Management Role: Director Country of Residence: England Nationality: British
    Haag, Lucy Oxford, England Status: Active Notified: 21/03/2024 Occupation: Garden Designer Role: Director Country of Residence: England Nationality: British
    Haag, Lucy London, England Status: Active Notified: 17/04/2024 Role: Secretary
    Gilbert, John Hampstead, London Status: Ceased Notified: 22/01/1997 Ceased: 21/03/2024 Date of Birth: 01/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gilbert, John Hampstead, London Status: Ceased Notified: 22/01/1997 Ceased: 24/03/2024 Occupation: Director Role: Secretary Nationality: British