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Nom

Thornton Avenue Management Company Limited
Adresse
86 Thornton Avenue
London
W4 1QQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13858352 Show on Companies House
Accountsdormant

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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 (5)

Source: Companies House
Amaniel, Asfana Status: Active Notified: 23/02/2022 Date of Birth: 09/1976 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%
    •
    Foiani, Carlotta Status: Active Notified: 26/01/2024 Date of Birth: 07/2003 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%
    •
    Patry, Brett Ronald James Status: Active Notified: 16/12/2022 Date of Birth: 01/1990 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%
    •
    Patry, Cleopatra Ingles Ramos Carlos Status: Active Notified: 16/12/2022 Date of Birth: 04/1991 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%
    •
    Urquhart-Stewart, Justin Alan Status: Ceased Notified: 19/01/2022 Ceased: 26/01/2024 Date of Birth: 01/1955 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%
    •

    Officers (4)

    Source: Companies House
    Amaniel, Asfana London, United Kingdom Status: Active Notified: 23/02/2022 Date of Birth: 09/1976 Occupation: Application Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Foiani, Carlotta London, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Patry, Brett Ronald James London, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 01/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Urquhart-Stewart, Justin Alan London, United Kingdom Status: Ceased Notified: 19/01/2022 Ceased: 26/01/2024 Date of Birth: 01/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British