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Jméno	City Residential Holdings Limited
Adresa	York House 45 Seymour Street London W1H 7LX
VAT ID (DIČ)	no VAT ID available
Company No.	06049158 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	68201 Renting and operating of Housing Association real estate
Company Register Status	active
Previous Names	Wardrobe Holdings Limited Newincco 640 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bl Office Properties 2 Limited Status: Active Notified: 11/01/2017 Companies House Number: 07687459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bergin, Gavin London, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 02/1990 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary

Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 25/04/2018 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hayman, Josephine London, United Kingdom Status: Ceased Notified: 31/01/2020 Ceased: 31/07/2024 Date of Birth: 11/1989 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mcclure, Keith London, United Kingdom Status: Ceased Notified: 22/12/2023 Ceased: 23/07/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sayers, Catherine Fiona London Status: Ceased Notified: 17/11/2023 Ceased: 22/01/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Taunt, Nick London, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 22/12/2023 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Jonathan David London, United Kingdom Status: Ceased Notified: 01/02/2024 Ceased: 24/07/2024 Occupation: Treasury Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Wardrobe Court LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2021 Companies House Number: 00459041 Nature of Control

Ownership of shares - 75% or more

Wardrobe Place LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2021 Companies House Number: 00483257 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

City Residential Holdings Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (2)