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Nom

41 KEW Foot Road Limited
Adresse
2 Fitzroy Place
Mortimer Street
London
W1T 3JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10966026 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Dv4 Educational Properties Limited Status: Active Notified: 23/08/2023 Companies House Number: 14888044 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 Alpha Plus Holdings Plc Status: Ceased Notified: 15/09/2017 Ceased: 02/11/2017 Companies House Number: 04418776 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 Alpha Plus Properties Limited Status: Ceased Notified: 02/11/2017 Ceased: 23/08/2023 Companies House Number: 11027379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Dv4 Administration Limited P.o. Box 71, Road Town, Virgin Islands, British, Status: Active Notified: 23/08/2023 Role: Corporate-Director Companies House Number: 01405915
    Parsons, Andrew David Hamilton Hm11, Bermuda Status: Active Notified: 23/08/2023 Occupation: Director Role: Director Country of Residence: Bermuda Nationality: Bermudian
    Bowden, James Edward Blake London, United Kingdom Status: Ceased Notified: 04/01/2021 Ceased: 23/08/2023 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hanley-Browne, Mark David London, England Status: Ceased Notified: 15/09/2017 Ceased: 23/08/2023 Date of Birth: 10/1961 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Richard Daniels London, United Kingdom Status: Ceased Notified: 15/09/2017 Ceased: 23/08/2023 Date of Birth: 06/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Norton, Julia Caroline London, United Kingdom Status: Ceased Notified: 15/09/2017 Ceased: 23/08/2023 Role: Secretary