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Nom

43 - 48 Hargrave Mansions Limited
Adresse
43 Hargrave Mansions
Hargrave Road
London
N19 5SR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06060779 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)98000 Residents property management
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 (10)

Source: Companies House
Caplin, Hannah Rae Status: Active Notified: 03/10/2019 Date of Birth: 10/1986 Nature of Control
  • Significant influence or control
    •
    Foges, Clare Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 04/1981 Nature of Control
  • Significant influence or control
    •
    Kouklaki, Evangelia Status: Active Notified: 23/09/2022 Date of Birth: 05/1969 Nature of Control
  • Significant influence or control
    •
    Pratley, Lydia Assunta Status: Active Notified: 06/04/2016 Date of Birth: 06/1959 Nature of Control
  • Significant influence or control
    •
    Rambissoon, Meera Status: Active Notified: 06/04/2016 Date of Birth: 01/1976 Nature of Control
  • Significant influence or control
    •
    Tadayon, Anita Status: Active Notified: 21/12/2020 Date of Birth: 06/1966 Nature of Control
  • Significant influence or control
    •
    Tadayon, Faraiborz Status: Active Notified: 21/12/2020 Date of Birth: 07/1978 Nature of Control
  • Significant influence or control
    •
    Kearney, Denis Valentine Status: Ceased Notified: 15/06/2016 Ceased: 23/09/2022 Date of Birth: 10/1968 Nature of Control
  • Significant influence or control
    •
    Todorov, Detelin Tzvetanov Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2019 Date of Birth: 07/1971 Nature of Control
  • Significant influence or control
    •
    Walter, Lilian Ermina Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2020 Date of Birth: 05/1932 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Caplin, Hannah Rae London, England Status: Active Notified: 03/10/2019 Date of Birth: 10/1986 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British
    Foges, Clare Elizabeth Clifton, Bristol, England Status: Active Notified: 01/10/2019 Date of Birth: 04/1981 Occupation: Journalist Role: Director Country of Residence: England Nationality: British
    Kouklaki, Evangelia London, England Status: Active Notified: 06/10/2022 Date of Birth: 05/1969 Occupation: Graphic Designer Role: Director Country of Residence: England Nationality: Australian,Greek
    Pratley, Lydia Assunta Blakesley, Towcester, Northants Status: Active Notified: 08/03/2009 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British