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Nom

195 Queens Gate Residents Limited
Adresse
195 Queen's Gate
London
SW7 5EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01944742 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)98000 Residents property management
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 (3)

Source: Companies House
Oyf, Evgeny Status: Active Notified: 10/10/2018 Date of Birth: 11/1986 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%
    •
    Jawad, Faisal Status: Ceased Notified: 10/10/2018 Ceased: 09/12/2019 Date of Birth: 06/1953 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    William, Maxine Nicola Status: Ceased Notified: 18/03/2017 Ceased: 10/09/2018 Date of Birth: 08/1980 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Chakkour, Mehdi Flat1, London, England Status: Active Notified: 12/04/2020 Date of Birth: 01/1988 Occupation: Self Employed Role: Director Country of Residence: Morocco Nationality: British
    Jawad, Faisal London Status: Active Notified: 20/03/1992 Date of Birth: 06/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Bahraini
    Oyf, Evgeny Flat 1, London, United Kingdom Status: Active Notified: 27/09/2018 Date of Birth: 11/1986 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British
    Phoka, Galatia Daphne 195 Queens Gate, London Status: Active Notified: 31/03/2003 Date of Birth: 05/1978 Occupation: Insurance Broker Role: Director Country of Residence: Greece Nationality: Greek
    Politi, Janet Miriam Flat 2, London Status: Active Notified: 17/05/2020 Date of Birth: 10/1941 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Takahashi, Jacques Shinichi London, England Status: Active Notified: 01/11/2012 Date of Birth: 07/1969 Occupation: Investment Bank Managing Director Role: Director Country of Residence: England Nationality: French
    Takahashi, Ylla London, England Status: Ceased Notified: 24/09/2018 Ceased: 13/10/2023 Role: Secretary