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Nom

RM 22 OQS Limited

Adresse
120 Pall Mall
London
SW1Y 5EA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 décembre 2023
Société Numéro de Registre 14886232 Show on Companies House
Accountsdormant

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Goldanne 8 Limited
  • KYC Check
    KYC / PEP / AML request
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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 (2)

    Source: Companies House
    gb-flag GB Rm Properties International Ltd Status: Active Notified: 27/11/2023 Companies House Number: 14031664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clients' Nominees Limited Status: Ceased Notified: 22/05/2023 Ceased: 27/11/2023 Companies House Number: 00713094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Golden Secretaries Limited, London, United Kingdom Status: Active Notified: 22/05/2023 Role: Director
    Roesner, Maximilian London, United Kingdom Status: Active Notified: 27/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German
    gb-flag GB Golden Secretaries Limited Queen Anne Street, London, United Kingdom, W1G 9EL Status: Ceased Notified: 22/05/2023 Ceased: 27/11/2023 Role: Corporate-Director Companies House Number: 03793814
    Mitchell, Keith Andrew London, United Kingdom Status: Ceased Notified: 22/05/2023 Ceased: 27/11/2023 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British