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Nom

Thornton Lodge Investments Limited

Adresse
105 Brigstock Road
Thornton Heath, Surrey
CR7 7JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11281243 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
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 (2)

Source: Companies House
Juwaheer, Chattrapalsing Status: Active Notified: 28/03/2018 Date of Birth: 11/1936 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%
  • Right to appoint and remove directors
  • Juwaheer, Pauline Rosina Status: Active Notified: 28/03/2018 Date of Birth: 10/1944 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%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Juwaheer, Chattrapalsing Thornton Heath, Surrey, United Kingdom Status: Active Notified: 28/03/2018 Date of Birth: 11/1936 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Juwaheer, Pauline Rosina Thornton Heath, Surrey, United Kingdom Status: Active Notified: 28/03/2018 Date of Birth: 10/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wraith, Jem Alan Suren Thornton Heath, Surrey, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 01/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British