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Nom

57 Sheen Lane Management Company Limited
Adresse
57A Sheen Lane
London
SW14 8AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11204758 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Everett Lodge LTD
    		•
    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 (5)

    Source: Companies House
    Kelly, James Status: Active Notified: 18/05/2018 Date of Birth: 03/1988 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%
    •
    Lee, Jameson Victor Stallwood Status: Active Notified: 12/06/2019 Date of Birth: 07/1966 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%
    •
    Mcaleese-Banks, Scarlet Merry Status: Active Notified: 18/05/2018 Date of Birth: 04/1988 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
    •
    gb-flag GB Heath Ballard Limited Status: Ceased Notified: 18/05/2018 Ceased: 12/06/2019 Companies House Number: 09870392 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%
    •
    gb-flag GB London Place Group Limited Status: Ceased Notified: 14/02/2018 Ceased: 18/05/2018 Companies House Number: 09595788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Kelly, James London, England Status: Active Notified: 21/05/2018 Date of Birth: 03/1988 Occupation: Teacher Role: Director Country of Residence: England Nationality: British
    Lee, Jameson Victor Stallwood London, England Status: Active Notified: 21/02/2020 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hill, Simon Crassweller London, England Status: Ceased Notified: 14/02/2018 Ceased: 21/05/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British