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Nom

Best EOT Limited
Adresse
1 Cornhill
London
EC3V 3ND
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11854954 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
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 (4)

Source: Companies House
Gilchrist, Clive Mace Status: Active Notified: 01/03/2019 Date of Birth: 09/1950 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
    •
    Tranter, Rachel Status: Active Notified: 05/02/2024 Date of Birth: 06/1966 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
    •
    Wheeler, Christopher Paul Status: Active Notified: 01/03/2019 Date of Birth: 08/1962 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
    •
    Catterall, Denise Marcia Status: Ceased Notified: 01/03/2019 Ceased: 31/01/2024 Date of Birth: 07/1949 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 (7)

    Source: Companies House
    Boorman, Andrew John London, England Status: Active Notified: 12/02/2024 Role: Secretary
    Gilchrist, Clive Mace London, England Status: Active Notified: 01/03/2019 Date of Birth: 09/1950 Occupation: Independent Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Hcw Secretaries Limited, London Status: Active Notified: 01/03/2019 Role: Secretary Nationality: British
    Tranter, Rachel, Mrs. London, England Status: Active Notified: 05/02/2024 Occupation: Trustee Role: Director Country of Residence: England Nationality: British
    Wheeler, Christopher Paul London, England Status: Active Notified: 01/03/2019 Date of Birth: 08/1962 Occupation: Independent Trustee Role: Director Country of Residence: Scotland Nationality: British
    Catterall, Denise Marcia Reading, England Status: Ceased Notified: 01/03/2019 Ceased: 31/01/2024 Date of Birth: 07/1949 Occupation: Independent Trustee Role: Director Country of Residence: England Nationality: British
    gb-flag GB Hcw Secretaries Limited 10 Salisbury Square, London, EC4Y 8EH Status: Ceased Notified: 01/03/2019 Ceased: 12/02/2024 Role: Corporate-Secretary Companies House Number: 03194089

    Companies Controlled by This Company (1)

    gb-flag Bestrustees Limited Status: Active Notified: 25/07/2019 Companies House Number: 02671775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •