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Nom

Edda Property Limited

Adresse
40 Queen Anne Street
London
W1G 9EL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14681836 Show on Companies House
Accountsdormant

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Goldanne 5 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 Edda Holdings Limited Status: Active Notified: 13/12/2023 Companies House Number: 14585419 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 Clients' Nominees Limited Status: Ceased Notified: 22/02/2023 Ceased: 13/12/2023 Companies House Number: 00713094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Allombert, Charlie London, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
    Golden Secretaries Limited, London, United Kingdom Status: Active Notified: 22/02/2023 Role: Director
    Nietosvuori, Alexander Artur London, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    gb-flag GB Golden Secretaries Limited Queen Anne Street, London, United Kingdom, W1G 9EL Status: Ceased Notified: 22/02/2023 Ceased: 13/12/2023 Role: Corporate-Director Companies House Number: 03793814
    Mitchell, Keith Andrew London, United Kingdom Status: Ceased Notified: 22/02/2023 Ceased: 13/12/2023 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British