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Jméno

36 Charleville Road Limited
Adresa
36 Charleville Road
West Kensington
London
W14 9JH
VAT ID (DIČ) no VAT ID available
Company No. 01999402 Show on Companies House
Accountsdormant
last accounts made up to 31. říjen 2022
Sector (SIC)98000 Residents property management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
Coley, Amelia Status: Active Notified: 01/09/2023 Date of Birth: 05/1998 Nature of Control
  • Significant influence or control
    •
    Coley, Lydia Status: Active Notified: 01/09/2023 Date of Birth: 07/2000 Nature of Control
  • Significant influence or control
    •
    Kilner, Toby Jonathan Casson Status: Active Notified: 21/08/2021 Date of Birth: 02/1966 Nature of Control
  • Significant influence or control
    •
    Minns, Claire Status: Active Notified: 21/08/2021 Date of Birth: 11/1960 Nature of Control
  • Significant influence or control
    •
    Summers, Linda Amica Status: Active Notified: 21/08/2021 Date of Birth: 11/1970 Nature of Control
  • Significant influence or control
    •
    Summers, Scott Douglas Status: Active Notified: 21/08/2021 Date of Birth: 11/1971 Nature of Control
  • Significant influence or control
    •
    Wood, Andrew Status: Active Notified: 21/08/2021 Date of Birth: 05/1969 Nature of Control
  • Significant influence or control
    •
    Kilner, Finella Sabine Clare Status: Ceased Notified: 21/08/2021 Ceased: 24/09/2021 Date of Birth: 02/1962 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Coley, Amelia Eva West Kensington, London Status: Active Notified: 01/09/2023 Occupation: Landscape Architect Role: Director Country of Residence: England Nationality: British
    Coley, Lydia Grace West Kensington, London Status: Active Notified: 01/09/2023 Occupation: Banking Role: Director Country of Residence: England Nationality: British
    Kilner, Finella Sabine Clare West Kensington, London Status: Active Notified: 19/07/2021 Role: Secretary
    Kilner, Toby West Kensington, London Status: Active Notified: 22/09/2014 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Minns, Claire London Status: Active Notified: 13/06/1994 Date of Birth: 11/1960 Occupation: Events Coordinator Role: Director Country of Residence: United Kingdom Nationality: British
    Summers, Linda West Kensington, London Status: Active Notified: 22/09/2014 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Summers, Scott West Kensington, London Status: Active Notified: 22/09/2014 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wood, Andrew London, United Kingdom Status: Active Notified: 30/09/2008 Date of Birth: 05/1969 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British