TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Congregation of Notre Dame De Sion Limited
Adresse
34 Chepstow Villas
London
W11 2QZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10851948 Show on Companies House
Statut de Société actif
Fondé5 juillet 2017
AccountsFULL
next accounts due by 30 septembre 2023
last accounts made up to 31 décembre 2021
Activité (Code NAF)94910 - Activités des organisations religieuses
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
Aquino Dias, Maria Status: Active Notified: 14/02/2023 Date of Birth: 10/1984 Nature of Control
  • Right to appoint and remove directors
    •
    Bodzinska, Anna Status: Active Notified: 14/02/2023 Date of Birth: 09/1968 Nature of Control
  • Right to appoint and remove directors
    •
    Neculai, Iuliana Status: Active Notified: 14/02/2023 Date of Birth: 05/1974 Nature of Control
  • Right to appoint and remove directors
    •
    O'Shea, Oonagh Status: Active Notified: 14/02/2023 Date of Birth: 08/1968 Nature of Control
  • Right to appoint and remove directors
    •
    Adou, Marie Lise Status: Ceased Notified: 05/07/2017 Ceased: 14/02/2023 Date of Birth: 07/1952 Nature of Control
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
    •
    Babic, Mary Status: Ceased Notified: 05/07/2017 Ceased: 14/02/2023 Date of Birth: 05/1952 Nature of Control
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
    •
    Castro, Adriana Status: Ceased Notified: 05/07/2017 Ceased: 14/02/2023 Date of Birth: 04/1974 Nature of Control
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Conroy, Philomena Margaret London, England Status: Active Notified: 05/07/2017 Date of Birth: 07/1959 Occupation: Religious Sister Role: Director Country of Residence: Israel Nationality: Irish
    L&p Trustee Services Limited, 23 St. Stephen'S Green, Dublin 2, Ireland, Status: Active Notified: 05/07/2017 Role: Secretary
    Murillo Arevalo, Ana Margarita London, England Status: Active Notified: 05/07/2017 Date of Birth: 03/1971 Occupation: Religious Sister Role: Director Country of Residence: Costa Rica Nationality: El Savador
    Nabuurs, Gertrude Maria London, England Status: Active Notified: 05/07/2017 Date of Birth: 10/1941 Occupation: Religious Sister Role: Director Country of Residence: Israel Nationality: Australian
    Neculai, Iuliana Traversari 21, Rome, Italy Status: Active Notified: 14/02/2023 Date of Birth: 05/1974 Occupation: Religious Role: Director Country of Residence: Italy Nationality: Romanian
    O'Shea, Oonagh Traversari 21, 00152 Rome, Italy Status: Active Notified: 23/02/2023 Date of Birth: 08/1946 Occupation: Religious Role: Director Country of Residence: Italy Nationality: Australian,Irish

    Companies Controlled by This Company (1)

    gb-flag GB Grandbourg Trustee Company Limited (THE) Status: Active Notified: 01/01/2024 Companies House Number: 00507590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •