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Setha Canterbury LTD

Adresa
Studio 7, Pembridge Studios
Pembridge Villas
London
Greater London
W11 3EP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. prosinec 2019
Company Register Address Flat 4 24 Hornton Street
London
W8 4NR
Company No. 10103700 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusreceivership
Previous Names
  • Setha Catteshall Limited
  • Setha Nottingham Limited
  • Ciriano Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Setha Management Limited Status: Active Notified: 07/06/2018 Companies House Number: 10885096 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
  • Alsoni, Manuel Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2018 Date of Birth: 04/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Amram Capital (Uk) Llp Status: Ceased Notified: 19/08/2019 Ceased: 26/08/2022 Companies House Number: Oc407253 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 (2)

    Source: Companies House
    Alsoni, Manuel London, England Status: Active Notified: 05/04/2016 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Fanciulli, Gabriele London, England Status: Active Notified: 19/08/2019 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Italian