DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

39 Queen's Drive Management Company Limited

Adresa
39 Queens Drive
London
N4 2SZ
VAT ID (DIČ) no VAT ID available
Company No. 05579211 Show on Companies House
Accountsdormant
last accounts made up to 30. září 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • CC39 Management Company Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Barry, Danny Status: Active Notified: 01/11/2019 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Khan, Khalid Status: Active Notified: 01/11/2019 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Lanham, Katherine Rebecca Status: Active Notified: 01/11/2019 Date of Birth: 06/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Nendick, Paul Clarke Status: Ceased Notified: 01/09/2016 Ceased: 31/10/2018 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Barry, Danny London Status: Active Notified: 17/08/2006 Date of Birth: 04/1967 Occupation: Lettings Consultant Role: Director Country of Residence: England Nationality: British
    Khan, Khalid Saeed London, England Status: Active Notified: 31/08/2019 Date of Birth: 09/1965 Occupation: Professor Role: Director Country of Residence: England Nationality: English
    Lanham, Katherine Rebecca London Status: Active Notified: 01/06/2019 Date of Birth: 06/1988 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British