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Nom

Sterretje LTD
Adresse
01 Meadlake Place
Thorpe Lea Road
Egham
TW20 8HE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14279389 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Diekema, Johannes Status: Active Notified: 29/01/2024 Date of Birth: 01/1959 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
    •
    Diekema, Rick Maikel Status: Active Notified: 05/08/2022 Date of Birth: 05/1990 Nature of Control
  • Right to appoint and remove directors
    •
    Oorschot, Cindy Margaretha Status: Active Notified: 05/08/2022 Date of Birth: 02/1992 Nature of Control
  • Right to appoint and remove directors
    •
    Pater, Cornelis Status: Active Notified: 05/08/2022 Date of Birth: 02/1991 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Timeless & Flow Holding Bv Status: Active Notified: 05/08/2022 Companies House Number: 83066578 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 Auva Developments Ltd Status: Ceased Notified: 05/08/2022 Ceased: 23/01/2023 Companies House Number: 14096678 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Auva Investments Ltd. Status: Ceased Notified: 05/08/2022 Ceased: 05/08/2022 Companies House Number: 13744163 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •

    Officers (5)

    Source: Companies House
    Diekema, Johannes Egham, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Diekema, Rick Maikel Egham, Surrey, United Kingdom Status: Active Notified: 05/08/2022 Date of Birth: 05/1990 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Oorschot, Cindy Margaretha Egham, United Kingdom Status: Active Notified: 05/08/2022 Date of Birth: 02/1992 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Pater, Cornelis Egham, Surrey, United Kingdom Status: Active Notified: 05/08/2022 Date of Birth: 02/1991 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Kastanje, Max Wilhelminus Albertinus London, England Status: Ceased Notified: 05/08/2022 Ceased: 18/01/2023 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Dutch