TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Aconsfield Limited
Adresse
First Floor, Winston House
349 Regents Park Road
London
N3 1DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01472575 Show on Companies House
Statut de Société actif
Fondé14 janvier 1980
AccountsTOTAL EXEMPTION FULL
next accounts due by 27 juin 2024
last accounts made up to 28 septembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Aviv Ct Limited Status: Active Notified: 09/07/2021 Companies House Number: 05854615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Melinek, Aryeh Yehudah Status: Ceased Notified: 16/07/2020 Ceased: 09/07/2021 Date of Birth: 08/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rose, Alan Peter Status: Ceased Notified: 16/07/2020 Ceased: 09/07/2021 Date of Birth: 05/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Roth, Sophie Minna Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2020 Date of Birth: 05/1932 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
    Melinek, Aryeh Yehudah London, United Kingdom Status: Active Notified: 11/02/2019 Role: Secretary
    Melinek, Aryeh Yehudah London, United Kingdom Status: Active Notified: 16/07/2020 Date of Birth: 08/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, Alan Peter London, United Kingdom Status: Active Notified: 16/07/2020 Date of Birth: 05/1951 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish