TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Newhams Yard Limited
Adresse
29 York Street
London
W1H 1EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11107930 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Newhams Yard Investments Limited Status: Active Notified: 07/03/2019 Companies House Number: 10340349 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 Galliard Homes Limited Status: Ceased Notified: 12/12/2017 Ceased: 14/06/2018 Companies House Number: 02158998 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Rst London Limited Status: Ceased Notified: 12/12/2017 Ceased: 07/03/2019 Companies House Number: 07453106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Blackmore, Mette London, England Status: Active Notified: 15/06/2018 Role: Secretary
    Massos, Christina Anna London, England Status: Active Notified: 12/12/2017 Role: Secretary
    Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 12/12/2017 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skok, John Mirko London, England Status: Active Notified: 20/07/2018 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Summerskill, Romy Elizabeth London, England Status: Active Notified: 18/06/2019 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Conway, Stephen Stuart Solomon Langston Road, Loughton, United Kingdom Status: Ceased Notified: 12/12/2017 Ceased: 15/06/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British