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Nom

Linden Gardens Estates Limited

Adresse
3 Bunhill Row
London
EC1Y 8YZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03985708 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 (3)

Source: Companies House
Foglio, Alfred Louis Status: Active Notified: 06/04/2016 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Foglio, Anita Status: Active Notified: 06/04/2016 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Palethorpe, Simon Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2023 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%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Foglio Ii, Alfred Louis London Status: Active Notified: 08/07/2009 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British,American
    T&h Secretarial Services Limited, London Status: Active Notified: 21/09/2010 Role: Secretary Nationality: British
    Palethorpe, Simon London, England Status: Ceased Notified: 14/12/2006 Ceased: 18/12/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British