TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Cuffley Place Limited

Adresse
10-12 Bourlet Close
London
W1W 7BR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13288699 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
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)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Binning Properties Corporation Ltd Status: Ceased Notified: 24/03/2021 Ceased: 15/07/2021 Companies House Number: 10087427 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 Demetri Properties Limited Status: Ceased Notified: 24/03/2021 Ceased: 23/03/2022 Companies House Number: 10133590 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 Theori & Company Limited Status: Ceased Notified: 24/03/2021 Ceased: 15/07/2021 Companies House Number: 09285955 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 Theori Limited Status: Ceased Notified: 24/03/2021 Ceased: 23/03/2022 Companies House Number: 06009690 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%
  • Officers (4)

    Source: Companies House
    Binning, Mandeep Singh London, United Kingdom Status: Active Notified: 24/03/2021 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Demetri, Antonis London, United Kingdom Status: Active Notified: 24/03/2021 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Theori, Antonis London, United Kingdom Status: Active Notified: 24/03/2021 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Theori, Nicholas London, United Kingdom Status: Active Notified: 24/03/2021 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British