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Freeholders of 361 Hither Green Lane Limited
Adresa
C/O Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH
VAT ID (DIČ) no VAT ID available
Company No. 07317264 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. červenec 2022
Sector (SIC)98000 Residents property management
Company Register Statusactive
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
Dougall, Ian Status: Active Notified: 06/04/2016 Date of Birth: 10/1971 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%
    •
    Esparza, Oscar Efren Status: Active Notified: 06/04/2016 Date of Birth: 09/1966 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%
    •
    Paynter, Sophie Louise Status: Active Notified: 06/04/2016 Date of Birth: 06/1980 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 (6)

    Source: Companies House
    Arm Secretaries Limited, Woking Status: Active Notified: 15/07/2012 Role: Secretary Nationality: British
    Dougall, Ian Freshford, Bath, England Status: Active Notified: 16/07/2010 Date of Birth: 10/1971 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British
    Esparza, Oscar Efren 19 Grange Road, London, United Kingdom Status: Active Notified: 10/04/2015 Date of Birth: 09/1966 Occupation: Mechanical Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Paynter, Sophie Louise London, United Kingdom Status: Active Notified: 11/10/2014 Date of Birth: 06/1980 Occupation: Graphic Designer Role: Director Country of Residence: England Nationality: British
    Arm Secretaries Limited 7 York Road, Woking, GU22 7XH Status: Ceased Notified: 15/07/2012 Ceased: 16/07/2010 Role: Corporate-Secretary Companies House Number: 02618928
    Arm Secretaries Limited Mounts Hill, Benenden, TN17 4ET Status: Ceased Notified: 16/07/2010 Ceased: 16/07/2010 Role: Corporate-Director Companies House Number: 02618928