Všechny informace o:

Jméno	Netherhall Gardens Hampstead LTD
Adresa	The Sorting Office 2A St Georges Road London NW11 0LR
VAT ID (DIČ)	no VAT ID available
Company No.	09790731 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. září 2015
Accounts	MICRO ENTITY last accounts made up to 30. září 2021
Sector (SIC)	41100 - Development of building projects
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Tophatco Limited Status: Active Notified: 06/05/2022 Companies House Number: 13225063 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Godfrey, Paul Simon Status: Ceased Notified: 05/05/2022 Ceased: 06/05/2022 Date of Birth: 05/1980 Nature of Control

Ownership of shares - 75% or more

Godfrey, Paul Simon Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2017 Date of Birth: 05/1980 Nature of Control

Ownership of shares - 75% or more

Godfrey, Robert Stephen Status: Ceased Notified: 19/07/2017 Ceased: 05/05/2022 Date of Birth: 07/1954 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Godfrey, Robert Stephen London, United Kingdom Status: Active Notified: 19/07/2017 Date of Birth: 07/1954 Occupation: Clothing Manufacturer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Netherhall Gardens LTD Status: Active Companies House Number: 09136349

Všechny informace o:

Netherhall Gardens Hampstead LTD

Quick access

Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (1)