TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

24 Cadogan Place Limited
Adresse
C/O Adelaide Jones
116 Seymour Place
London
W1H 1NW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03901993 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Berry, Catherine Eleanor Status: Active Notified: 06/05/2021 Date of Birth: 06/1998 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%
    •
    Berry, Letitia Elspeth Status: Active Notified: 06/05/2021 Date of Birth: 06/1995 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%
    •
    Chuang, Leo Status: Active Notified: 06/04/2016 Date of Birth: 08/1948 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •
    Sze, Tuan Yee Status: Active Notified: 19/12/2019 Date of Birth: 04/1970 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%
    •
    Tso, Gordon George Status: Active Notified: 19/12/2019 Date of Birth: 02/1959 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%
    •
    Clowes, William Michael Status: Ceased Notified: 06/04/2016 Ceased: 06/05/2021 Date of Birth: 08/1939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Adelaide Jones & Co Limited, London, England Status: Active Notified: 07/04/2021 Role: Secretary
    Berry, Catherine Eleanor London, England Status: Active Notified: 06/05/2021 Date of Birth: 06/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chuang, Leo London, England Status: Active Notified: 13/10/2003 Date of Birth: 08/1948 Occupation: Company Director Role: Director Country of Residence: China Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Mann Smith A J Limited Status: Active Notified: 23/03/2023 Companies House Number: 14753385 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%
    •