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Nom

Conegate (2003) Limited

Adresse
Ramillies House
1-2 Ramillies Street
London
W1F 7LN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04327746 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
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 (2)

Source: Companies House
gb-flag GB Conegate Holdings Limited Status: Active Notified: 13/12/2017 Companies House Number: 05219027 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 Conegate Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2017 Companies House Number: 01387774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Sullivan, David London, United Kingdom Status: Active Notified: 16/07/2021 Date of Birth: 02/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sullivan, David London, United Kingdom Status: Active Notified: 16/07/2021 Role: Secretary