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Jméno

Greaterhaven Limited
Adresa
New Burlington House
1075 Finchley Road
London
NW11 0PU
VAT ID (DIČ) no VAT ID available
Company No. 02232835 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2023
Sector (SIC)99999 Dormant Company
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 (2)

Source: Companies House
gb-flag GB Tabletop London Limited Status: Active Notified: 06/04/2016 Companies House Number: 06457838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Nominee Co 1bh Limited Status: Ceased Notified: 06/05/2016 Ceased: 06/05/2016 Companies House Number: 06646216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Berger, Lily London Status: Active Notified: 01/10/1998 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Berger, Pessie London Status: Active Notified: 01/10/1998 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Berger, Samuel London Status: Active Notified: 24/08/1992 Date of Birth: 03/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gross, Rivka London Status: Active Notified: 01/10/1998 Date of Birth: 09/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Klein, Abraham Y London Status: Active Notified: 06/04/1998 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Klein, Sarah Rachel London Status: Active Notified: 21/03/1995 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sternlicht, Joshua London Status: Active Notified: 06/04/1998 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sternlicht, Zelda London Status: Active Notified: 21/03/1995 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Berger, Berish London Status: Ceased Notified: 05/05/1993 Ceased: 01/02/1993 Date of Birth: 08/1956 Occupation: Co Director, Company Director Role: Director Country of Residence: United Kingdom Nationality: British