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26 Warren Street Freehold Company Limited
Adresa
Harben House 13A Harben Parade
Finchley Road
London
NW3 6LH
VAT ID (DIČ) no VAT ID available
Company No. 15424962 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date18. leden 2024
Sector (SIC)98000 Residents property management
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mintgreen Properties Limited Status: Active Notified: 18/01/2024 Companies House Number: 03300539 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%
    •
    Muller, Alexis Status: Active Notified: 18/01/2024 Date of Birth: 10/1993 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 Sci Du 3 Octobre Status: Ceased Notified: 18/01/2024 Ceased: 18/01/2024 Companies House Number: E7558 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 (3)

    Source: Companies House
    Fugler, Ben Finchley Road, London, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Sci Du 3 Octobre 17 Rue Leon Laval, Leudelange, Luxembourg, 3372 Status: Active Notified: 18/01/2024 Role: Corporate-Director Companies House Number: E7558
    gb-flag GB Stardata Business Services Limited 13a Harben Parade, Finchley Road, London, NW3 6LH Status: Active Notified: 18/01/2024 Role: Corporate-Secretary Companies House Number: 00875690