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Jméno

22 Netherwood Road Freehold Limited
Adresa
197 Goldhawk Road
London
W12 8EP
VAT ID (DIČ) no VAT ID available
Company No. 13278991 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 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 (6)

Source: Companies House
Fitzgerald, David Brian Status: Active Notified: 06/03/2023 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Moen, Sheila Katherine Status: Active Notified: 17/11/2022 Date of Birth: 08/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Bll Property Investments Limited Status: Ceased Notified: 23/06/2022 Ceased: 06/02/2023 Companies House Number: 13152168 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Curtecka, Paul Anton Status: Ceased Notified: 19/03/2021 Ceased: 23/06/2022 Date of Birth: 05/1953 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    Jaine, Susan Francesca Status: Ceased Notified: 23/06/2022 Ceased: 29/01/2024 Date of Birth: 12/1942 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sawabini, Jad George Kameel Status: Ceased Notified: 23/06/2022 Ceased: 17/11/2022 Date of Birth: 07/1992 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Fitzgerald, David Brian Singapore 248726, Singapore Status: Active Notified: 06/03/2023 Date of Birth: 10/1971 Occupation: Cfo Role: Director Country of Residence: Singapore Nationality: Australian
    Jaine, Susan Francesca London, England Status: Active Notified: 23/06/2022 Date of Birth: 12/1942 Occupation: Educator Role: Director Country of Residence: United Kingdom Nationality: British,American
    Moen, Sheila Katherine London, England Status: Active Notified: 19/04/2023 Date of Birth: 08/1945 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Winkle, Nigel Keith London, England Status: Active Notified: 20/03/2024 Role: Secretary