TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Canard Drones LTD
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10524702 Show on Companies House
Statut de SociétéDissolved
Fondé14 décembre 2016
AccountsMICRO ENTITY
last accounts made up to 31 décembre 2020
Activité (Code NAF)71122 - Activités d'ingénierie
71129 - Activités d'ingénierie
71200 - Activités de contrôle et analyses techniques
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Breed Reply Investments Limited Status: Active Notified: 29/07/2021 Companies House Number: 09321264 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%
    •
    Diaz, Juan Status: Active Notified: 29/01/2021 Date of Birth: 08/1987 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%
    •
    Gomez Valverde, Jorge Status: Ceased Notified: 14/12/2016 Ceased: 05/05/2017 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Diaz, Juan Madrid, Madrid, Madrid, Spain Status: Active Notified: 22/01/2021 Role: Secretary
    Diaz, Juan Madrid, Madrid, Madrid, Spain Status: Active Notified: 22/01/2021 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Lopez, Sergio San Sebastian De Los Reyes, Madrid, Spain Status: Active Notified: 01/02/2018 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Raso, Domingo Urena London, England Status: Active Notified: 28/12/2018 Date of Birth: 05/1958 Occupation: Entrepreneur Role: Director Country of Residence: Spain Nationality: Spanish
    Stone, Timothy James Covent Garden, London, England Status: Active Notified: 30/03/2021 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British