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Nom

13 Belsize Square Limited
Adresse
13 Belsize Square
London
NW3 4HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03770319 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (10)

Source: Companies House
Etingen, Arkady Status: Active Notified: 08/04/2017 Date of Birth: 04/1979 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%
    •
    Grover, Deepa Status: Active Notified: 08/04/2017 Date of Birth: 02/1971 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%
    •
    Levine, Nicholas Status: Active Notified: 24/03/2020 Date of Birth: 07/1981 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%
    •
    Levine, Roisin Status: Active Notified: 06/04/2020 Date of Birth: 06/1989 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%
    •
    Ratoff, Stanley Herbert Status: Active Notified: 08/04/2017 Date of Birth: 04/1948 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%
    •
    Turner, Luke Status: Active Notified: 08/04/2017 Date of Birth: 07/1982 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%
    •
    Fetiman, Gemma Status: Ceased Notified: 08/04/2017 Ceased: 30/06/2019 Date of Birth: 08/1977 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%
    •
    Holender, Carmen Lillian Status: Ceased Notified: 08/04/2017 Ceased: 09/01/2023 Date of Birth: 05/1950 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%
    •
    Levine, Roisin Status: Ceased Notified: 24/03/2020 Ceased: 05/04/2020 Date of Birth: 06/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Zoltie, Nigel Status: Ceased Notified: 02/07/2019 Ceased: 24/03/2020 Date of Birth: 06/1954 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 (8)

    Source: Companies House
    Etingen, Arkady London Status: Active Notified: 06/03/2015 Date of Birth: 04/1979 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Grover, Deepa London Status: Active Notified: 01/11/2010 Date of Birth: 02/1971 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Kaverina, Elena London, England Status: Active Notified: 01/04/2023 Role: Secretary
    Kaverina, Olena London, England Status: Active Notified: 01/04/2023 Role: Secretary
    Levine, Nicholas Flat 1, London, England Status: Active Notified: 24/03/2020 Date of Birth: 07/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Levine, Roisin Flat 1, London, England Status: Active Notified: 06/04/2020 Date of Birth: 06/1989 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Ratoff, Stanley Herbert 13 Belsize Square, London Status: Active Notified: 31/01/2000 Date of Birth: 04/1948 Occupation: Counsellor Role: Director Country of Residence: England Nationality: British
    Turner, Luke 13 Belsize Square, Hampstead London Status: Active Notified: 08/07/2004 Date of Birth: 07/1982 Occupation: Student Role: Director Country of Residence: England Nationality: British