Všechny informace o:

Jméno	Addison House Residents Management Company Limited
Adresa	395 Centennial Park Centennial Ave Borehmwood WD6 3TJ
VAT ID (DIČ)	no VAT ID available
Company No.	05465782 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	98000 Residents property management
Company Register Status	active
Previous Names	Cedarholly Property Management Limited
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

Officers
Similar VAT Registered Companies

Officers (10)

Source: Companies House

B-Hive Company Secretarial Services Limited, Richmond, Surrey, United Kingdom Status: Active Notified: 01/12/2017 Role: Secretary

Davies, Diane Bunty Hampstead, London Status: Active Notified: 06/03/2006 Date of Birth: 03/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Elsbach, Marianne Grove End Road, London Status: Active Notified: 14/07/2005 Date of Birth: 03/1925 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Finn, Edward Borehmwood, United Kingdom Status: Active Notified: 30/05/2023 Date of Birth: 11/1948 Occupation: None Stated Role: Director Country of Residence: United Kingdom Nationality: British

Maulina, Magda Borehmwood, United Kingdom Status: Active Notified: 11/07/2023 Date of Birth: 09/1976 Occupation: Group Ethics & Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Pandya, Himal Borehmwood, United Kingdom Status: Active Notified: 09/11/2020 Date of Birth: 07/1957 Occupation: Implementation Consultant Role: Director Country of Residence: United Kingdom Nationality: British

GB Pbm Property Management Elstree, Borehamwood, England Status: Active Notified: 01/09/2023 Role: Corporate-Secretary Companies House Number: 04629805

Sahni, Jaspal Borehmwood, United Kingdom Status: Active Notified: 24/11/2009 Date of Birth: 07/1966 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

GB B-Hive Company Secretarial Services Limited 9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP Status: Ceased Notified: 01/12/2017 Ceased: 31/08/2023 Role: Corporate-Secretary Companies House Number: 07106746

Jaffer, Ali Haider London, United Kingdom Status: Ceased Notified: 19/03/2018 Ceased: 30/06/2021 Occupation: N/a Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Addison House Residents Management Company Limited

Quick access

Officers (10)