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Callisonrtkl-UK LTD

Adresa
Black Bull Yard
18 - 22 Hatton Wall
London
EC1N 8JH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
17. duben 2023
Company Register Name Callisonrtkl-UK LTD.
Company No. 02465376 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)71111 Architectural activities
71112 Urban planning and landscape architectural activities
Company Register Statusactive
Previous Names
  • Rtkl-UK LTD.
  • 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 (1)

    Source: Companies House
    gb-flag GB Arcadis Nv Status: Active Notified: 06/04/2016 Companies House Number: 09051284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Beroiz, Jorge Gabriel London, England Status: Active Notified: 27/09/2004 Date of Birth: 10/1962 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: Italian
    Kazerouni, Mansoor London, England Status: Active Notified: 01/02/2023 Date of Birth: 03/1967 Occupation: Architect Role: Director Country of Residence: Canada Nationality: Canadian
    Badman, John Edward London, England Status: Ceased Notified: 13/10/2014 Ceased: 08/09/2023 Date of Birth: 09/1977 Occupation: Architect Role: Director Country of Residence: England Nationality: British
    Lundgren, Todd Charles London, England Status: Ceased Notified: 27/09/2004 Ceased: 08/09/2023 Date of Birth: 01/1958 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Arcadis UK ME LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2023 Companies House Number: 08786771 Nature of Control
  • Ownership of shares - 75% or more