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Nom

39 ST Julian's Road Limited
Adresse
39 Saint Julians Road
London
NW6 7LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02781300 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)98100 - Activités indifférenciées des ménages en tant que producteurs de biens pour usage propre
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 (4)

Source: Companies House
Cole, Genevieve Sian Status: Ceased Notified: 27/03/2018 Ceased: 02/05/2018 Date of Birth: 05/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hattersley-Smith, Fiona Status: Ceased Notified: 12/01/2017 Ceased: 27/03/2018 Date of Birth: 09/1968 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%
    •
    Kerai, Devraj Shivji Status: Ceased Notified: 12/01/2017 Ceased: 02/05/2018 Date of Birth: 11/1969 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%
  • Right to appoint and remove directors
    •
    Rout, Ben Adam Status: Ceased Notified: 12/01/2017 Ceased: 02/05/2018 Date of Birth: 09/1992 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
    Robertson, Hamish Douglas London Status: Active Notified: 26/09/2019 Role: Secretary
    Smith, Monique Louise London Status: Active Notified: 09/08/2021 Date of Birth: 03/1984 Occupation: Head Of Finance And Operations Role: Director Country of Residence: England Nationality: Australian