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Jméno

81 Sulgrave Road Limited
Adresa
Flat 1, 81
Sulgrave Road
London
W6 7QH
VAT ID (DIČ) no VAT ID available
Company No. 08157797 Show on Companies House
Accountsdormant
last accounts made up to 31. červenec 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 (4)

Source: Companies House
Baxter, Andrew Status: Active Notified: 10/06/2017 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Duvivier, Marc Status: Active Notified: 17/04/2019 Date of Birth: 09/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lau, Wenky Status: Active Notified: 17/04/2019 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Knight, Justin Robert William Status: Ceased Notified: 09/07/2016 Ceased: 22/04/2017 Date of Birth: 06/1974 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%
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Baxter, Andrew London, England Status: Active Notified: 29/04/2016 Date of Birth: 02/1972 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Duvivier, Marc London, London, London, United Kingdom Status: Active Notified: 17/04/2019 Date of Birth: 09/1977 Occupation: Event Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lau, Wenky London, London, London, United Kingdom Status: Active Notified: 17/04/2019 Date of Birth: 07/1983 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British