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Jméno

36 Breakspears Road Limited
Adresa
36 Breakspears Road
London
SE4 1UW
VAT ID (DIČ) no VAT ID available
Company No. 10421918 Show on Companies House
Company Register Status Aktivní
Incorporation Date11. říjen 2016
AccountsMICRO ENTITY
next accounts due by 31. červenec 2024
last accounts made up to 31. říjen 2022
Sector (SIC)98000 - Residents property management
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Cookey, Biebele Status: Active Notified: 21/10/2022 Date of Birth: 06/1988 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%
    •
    Eroukhmanoff, Clara Status: Active Notified: 15/07/2019 Date of Birth: 09/1988 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%
    •
    Pike, Philip Michael Status: Active Notified: 11/10/2016 Date of Birth: 02/1973 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%
    •
    Irvin, Robert James Status: Ceased Notified: 01/12/2019 Ceased: 21/10/2022 Date of Birth: 11/1980 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%
    •
    Mcalister, Daniel William Status: Ceased Notified: 11/10/2016 Ceased: 03/05/2019 Date of Birth: 02/1969 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%
    •
    Walford-Williams, Jonathan David Status: Ceased Notified: 11/10/2016 Ceased: 01/12/2019 Date of Birth: 02/1980 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 (6)

    Source: Companies House
    Casella, Francesco London, United Kingdom Status: Active Notified: 22/11/2023 Occupation: Architect Role: Director Country of Residence: England Nationality: British
    Cookey, Biebele London, England Status: Active Notified: 13/02/2023 Date of Birth: 06/1988 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Eroukhmanoff, Clara London, England Status: Active Notified: 15/07/2019 Date of Birth: 09/1988 Occupation: Lecturer Role: Director Country of Residence: England Nationality: French
    Pike, Philip Michael London, United Kingdom Status: Active Notified: 11/10/2016 Date of Birth: 02/1973 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Riachi, Monya London, United Kingdom Status: Active Notified: 22/11/2023 Occupation: Artist Role: Director Country of Residence: England Nationality: British
    Eroukhmanoff, Clara, Dr London, England Status: Ceased Notified: 15/07/2019 Ceased: 22/11/2023 Occupation: Lecturer Role: Director Country of Residence: England Nationality: French