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56 Denman Road LTD
Adresa
56 Denman Road
London
SE15 5NR
VAT ID (DIČ) no VAT ID available
Company No. 10841681 Show on Companies House
Accountsdormant
last accounts made up to 30. červen 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 (7)

Source: Companies House
Childs, Theo Louis Status: Active Notified: 21/07/2021 Date of Birth: 09/1995 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%
    •
    Heath, Michael Philip Status: Active Notified: 10/10/2017 Date of Birth: 08/1988 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%
    •
    Martin, Benjamin James Status: Active Notified: 29/07/2021 Date of Birth: 07/1992 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%
    •
    Pankratova, Yulia Status: Active Notified: 10/10/2017 Date of Birth: 04/1991 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%
    •
    Evans, Edward Rhys Status: Ceased Notified: 10/10/2017 Ceased: 29/06/2021 Date of Birth: 06/1991 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%
    •
    Gunson, Joshua Harry Status: Ceased Notified: 10/10/2017 Ceased: 29/06/2021 Date of Birth: 11/1987 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 Lansis Developments Ltd Status: Ceased Notified: 29/06/2017 Ceased: 10/10/2017 Companies House Number: 07566805 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Childs, Theo Louis London, United Kingdom Status: Active Notified: 21/07/2021 Date of Birth: 09/1995 Occupation: Analyst Role: Director Country of Residence: England Nationality: British
    Heath, Michael Philip London, United Kingdom Status: Active Notified: 10/10/2017 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Benjamin James London, United Kingdom Status: Active Notified: 29/06/2021 Date of Birth: 07/1992 Occupation: Creative Role: Director Country of Residence: England Nationality: British
    Pankratova, Yulia London, United Kingdom Status: Active Notified: 10/10/2017 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British