TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Setl Development Limited

Adresse
C/O A Andronikou Quantuma Llp
High Holborn House
52-54 High Holborn
London
WC1V 6RL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 août 2016
End of VAT Registration
14 août 2020
Société Numéro de Registre 09704844 Show on Companies House
Statut de SociétéDissolved
Fondé27 juillet 2015
AccountsGROUP
last accounts made up to 31 décembre 2017
Activité (Code NAF)62090 - Autres activités informatiques
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Culligan, Anthony David Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 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%
  • gb-flag GB Atalis Consulting Llp Status: Ceased Notified: 01/07/2016 Ceased: 20/11/2017 Companies House Number: Oc367508 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 (10)

    Source: Companies House
    Clements, Martin Hugh 52-54 High Holborn, London Status: Active Notified: 06/09/2016 Date of Birth: 07/1961 Occupation: None Role: Director Country of Residence: England Nationality: British
    Culligan, Anthony David 52-54 High Holborn, London Status: Active Notified: 27/07/2015 Date of Birth: 03/1963 Occupation: Consultant Role: Director Country of Residence: England Nationality: American
    Kennedy, Katherine London, England Status: Active Notified: 25/10/2017 Role: Secretary
    Lomax, Janis Rachel 52-54 High Holborn, London Status: Active Notified: 08/07/2016 Date of Birth: 07/1945 Occupation: Economist Role: Director Country of Residence: England Nationality: British
    Morel, Philippe Christian Jacques 52-54 High Holborn, London Status: Active Notified: 23/10/2018 Date of Birth: 12/1963 Occupation: Chief Executive Role: Director Country of Residence: Italy Nationality: French
    Noyer, Christian Maurice Marie 52-54 High Holborn, London Status: Active Notified: 16/01/2019 Date of Birth: 10/1950 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Pennington, Nicholas Patrick 52-54 High Holborn, London Status: Active Notified: 01/09/2015 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Randall, Peter Charles 52-54 High Holborn, London Status: Active Notified: 01/09/2015 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Edward Charles 52-54 High Holborn, London Status: Active Notified: 06/07/2016 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, David Alan 52-54 High Holborn, London Status: Active Notified: 06/07/2016 Date of Birth: 12/1939 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Luthor Development Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2020 Companies House Number: 09254129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Setl Payments Limited Status: Ceased Notified: 16/09/2016 Ceased: 24/04/2019 Companies House Number: 10378692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm