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Jméno

53 Southerton Road Freehold Limited
Adresa
Flat 3
53 Southerton Road
London
W6 0PJ
VAT ID (DIČ) no VAT ID available
Company No. 10041090 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2023
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
Castagno, Maximo Status: Active Notified: 26/06/2022 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Fisher, Christopher William Status: Active Notified: 06/04/2016 Date of Birth: 01/1981 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%
    •
    Pang, Timothy Status: Active Notified: 06/04/2016 Date of Birth: 03/1977 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%
    •
    Watney, Carina Jayne Status: Ceased Notified: 01/11/2016 Ceased: 26/06/2022 Date of Birth: 07/1986 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 (3)

    Source: Companies House
    Castagno, Maximo Ground Floor Flat, London, England Status: Active Notified: 26/06/2022 Date of Birth: 04/1975 Occupation: Businessperson Role: Director Country of Residence: Spain Nationality: Swiss
    Fisher, Christopher William London, England Status: Active Notified: 03/03/2016 Date of Birth: 01/1981 Occupation: Private Banker Role: Director Country of Residence: England Nationality: British
    Pang, Timothy London, United Kingdom Status: Active Notified: 03/03/2016 Date of Birth: 03/1977 Occupation: Consultant Role: Director Country of Residence: England Nationality: British