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Nom

Happy Lock Limited
Adresse
184 Shepherds Bush Road
London
W6 7NL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 juin 2017
Société Numéro de Registre 10665444 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (4)

Source: Companies House
gb-flag GB Padlock Uk Bidco 2 Limited Status: Active Notified: 22/12/2020 Companies House Number: 12709749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Nimmo, Joshua Status: Ceased Notified: 20/12/2018 Ceased: 22/12/2020 Date of Birth: 12/1990 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%
    •
    Owen, Richard Status: Ceased Notified: 20/12/2018 Ceased: 22/12/2020 Date of Birth: 11/1992 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%
    •
    Sangster, Max Status: Ceased Notified: 20/12/2018 Ceased: 22/12/2020 Date of Birth: 10/1990 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 (4)

    Source: Companies House
    Kurschat, Marcus Suite 615, Arizona, Phoenix Arizona 85016, United States Status: Active Notified: 22/12/2020 Date of Birth: 11/1971 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Muniandy, Iyngaran London, United Kingdom Status: Active Notified: 20/03/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Malaysian
    Stevenson, John Suite 615, Phoenix 85016 Az, United States Status: Active Notified: 17/03/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Silvester, Stephen John London, England Status: Ceased Notified: 17/03/2022 Ceased: 20/03/2024 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British