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W11S Directors Limited

Adresa
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
VAT ID (DIČ) no VAT ID available
Company No. 14876815 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)74990 Non-trading 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 (1)

Source: Companies House
Constable, Jamie Christopher Status: Active Notified: 17/05/2023 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 17/05/2023 Role: Secretary
    Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Active Notified: 17/05/2023 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ssc Directors Limited, Mayfair, London, United Kingdom Status: Active Notified: 17/05/2023 Role: Director
    Campbell, Christopher Mayfair, London, United Kingdom Status: Ceased Notified: 17/05/2023 Ceased: 05/12/2024 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reek, Ashley Charles Anderson Mayfair, London, United Kingdom Status: Ceased Notified: 20/06/2023 Ceased: 05/12/2024 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Ssc Directors Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Ceased Notified: 17/05/2023 Ceased: 05/12/2024 Role: Corporate-Director Companies House Number: 14582750

    Companies Controlled by This Company (2)

    gb-flag GB Ppcp Holdings Limited Status: Active Notified: 17/05/2023 Companies House Number: 12571767 Nature of Control
  • Significant influence or control
  • gb-flag Ppcp Limited Status: Active Notified: 17/05/2023 Companies House Number: 12405519 Nature of Control
  • Significant influence or control