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Jméno

Hele Manor Limited

Adresa
4th Floor
28 Throgmorton Street
London
EC2N 2AN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. červenec 2016
End of VAT Registration
23. říjen 2019
Company Register Address 10 Lower Thames Street
London
EC3R 6EN
Company No. 10132256 Show on Companies House
Accountssmall
last accounts made up to 29. září 2022
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • Stor 112 LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 (2)

    Source: Companies House
    gb-flag GB Bfg Projects Limited Status: Active Notified: 05/12/2017 Companies House Number: 10790864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Antoniou, Jon Luke Status: Ceased Notified: 19/04/2016 Ceased: 05/12/2017 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Shah, Mehal London, England Status: Active Notified: 03/08/2018 Date of Birth: 03/1989 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    gb-flag GB Thames Street Services Limited Lower Thames Street, London, England, EC3R 6EN Status: Active Notified: 16/10/2020 Role: Corporate-Director Companies House Number: 12345079
    Thames Street Services Limited, 3 Lower Thames Street, London, England Status: Active Notified: 16/10/2020 Role: Director