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Nom

Warehouse 1234 Limited

Adresse
Link Company Matters Limited 6th Floor
65 Gresham Street
London
EC2V 7NQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12517469 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 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 (1)

Source: Companies House
gb-flag GB Tilstone Warehouse Holdco Limited Status: Active Notified: 13/03/2020 Companies House Number: 10407988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bird, Andrew Charles 65 Gresham Street, London, United Kingdom Status: Active Notified: 13/03/2020 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kirton, Neil William 65 Gresham Street, London, United Kingdom Status: Active Notified: 13/03/2020 Date of Birth: 05/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 13/03/2020 Role: Corporate-Secretary Companies House Number: 05306796
    Link Company Matters Limited, London, United Kingdom Status: Active Notified: 13/03/2020 Role: Secretary Nationality: British
    Pitman, Aimee Joan Geraldine 65 Gresham Street, London, United Kingdom Status: Active Notified: 13/03/2020 Date of Birth: 05/1966 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British