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Nom

40 Chester Square Freehold Company Limited
Adresse
The Studio
16 Cavaye Place
London
SW10 9PT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11616885 Show on Companies House
Accountsmicro-entity
last accounts made up to 25 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Ives, Kenneth Raymond Status: Ceased Notified: 11/10/2018 Ceased: 18/02/2020 Date of Birth: 12/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Hinton, Katharine Margaret Raymond London, England Status: Active Notified: 16/01/2024 Occupation: Business Woman Role: Director Country of Residence: United States Nationality: American
    Horn, Hans Herman Cologny, Geneva, Switzerland Status: Active Notified: 01/04/2022 Date of Birth: 09/1966 Occupation: None Role: Director Country of Residence: Switzerland Nationality: Norwegian
    Khan, Tara London, England Status: Active Notified: 22/12/2020 Date of Birth: 03/1982 Occupation: None Role: Director Country of Residence: England Nationality: British
    Kyriazi, Adrian London, England Status: Active Notified: 19/02/2021 Date of Birth: 05/1960 Occupation: None Role: Director Country of Residence: Switzerland Nationality: Greek
    Middleton, Rosella Rome, Italy, Italy Status: Active Notified: 19/01/2021 Date of Birth: 10/1945 Occupation: Retired Banker Role: Director Country of Residence: Italy Nationality: British
    Migliano, Patricia Otero London Status: Active Notified: 11/10/2018 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Principia Estate & Asset Management Ltd, London, England Status: Active Notified: 01/12/2020 Role: Secretary Nationality: British
    Waddington, Charlotte Louise Andrina London, England Status: Active Notified: 19/01/2021 Date of Birth: 09/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Weil, Maria Charlotta London, England Status: Active Notified: 19/01/2021 Date of Birth: 03/1965 Occupation: Creative Director Role: Director Country of Residence: England Nationality: British
    Ettedgui, Isabel Mary Blanche London, England Status: Ceased Notified: 19/01/2021 Ceased: 10/10/2023 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British