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Nom

Securelets AT Jeremy and CO Limited
Adresse
70 St. Mary Axe
London
EC3A 8BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03759146 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Securelets Limited
    		•
    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 (2)

    Source: Companies House
    gb-flag GB John Shepherd Lettings Limited Status: Active Notified: 19/08/2022 Companies House Number: 06841027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mcginn, Jeremy Peter Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2022 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Crathorne, Richard London, England Status: Active Notified: 19/08/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hamilton, Robert James London, England Status: Active Notified: 19/08/2022 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Pender, Stuart Macpherson London, England Status: Active Notified: 19/08/2022 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Sutherland, Ian Ronald London, England Status: Active Notified: 05/07/2023 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Qadeer, Afzal Redditch Status: Ceased Notified: 26/04/1999 Ceased: 29/04/2001 Occupation: Property Role: Director Country of Residence: England Nationality: British