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Nom

Fradley 5 Limited

Adresse
30 St. Mary Axe
London
EC3A 8BF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 juillet 2023
Société Numéro de Registre 14646222 Show on Companies House
Accountssmall

Activité (Code NAF)43390 - Autres travaux de finition
Statut de Sociétéactive
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fradley Investment Limited Status: Active Notified: 07/02/2023 Companies House Number: 14175747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 07/02/2023 Role: Secretary
    Behan, Samia 30 St Mary Axe, London, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 11/1982 Occupation: Chartered Management Accountant, Principal Role: Director Country of Residence: United Kingdom Nationality: British
    Giagkas, Alkis 30 St Mary Axe, London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Greek
    Green, Michael John London, United Kingdom Status: Active Notified: 27/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hatcher, Mark Graham 30 St Mary Axe, London, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 09/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hatcher, Mark Graham, Mr. 30 St Mary Axe, London, United Kingdom Status: Active Notified: 07/02/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    White, Thomas James London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    De Macedo Veiga Dos Santos, Priscila Kelly 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 01/01/2024 Ceased: 15/05/2024 Occupation: Chartered Governance Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Four, Alexandra Maria 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 17/04/2023 Ceased: 01/01/2024 Date of Birth: 06/1988 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: French
    Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 07/02/2023 Ceased: 01/01/2024 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British