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Nom

Gentleman & A VAN Group LTD

Adresse
Fifth Floor
11 Leadenhall Street
London
City And County Of
EC3V 1LP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mars 2020
Company Register Address 141 Acton Lane
London
NW10 7PB
Société Numéro de Registre 12462150 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)49420 - Services de déménagement
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Master Removers Group 2019 Ltd Status: Active Notified: 01/06/2020 Companies House Number: 11800346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Godman, Mark Ralph Status: Ceased Notified: 13/02/2020 Ceased: 01/06/2020 Date of Birth: 09/1973 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%
  • Nash, James Laurence Status: Ceased Notified: 13/02/2020 Ceased: 01/06/2020 Date of Birth: 01/1975 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%
  • Wason, Ian Eugene Romer Status: Ceased Notified: 13/02/2020 Ceased: 01/06/2020 Date of Birth: 04/1977 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 (5)

    Source: Companies House
    Bloch, Timothy London, England Status: Active Notified: 01/06/2020 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Janaki Viral London, England Status: Active Notified: 22/10/2020 Role: Secretary
    Rickards, Charles Adrian Simon London, England Status: Active Notified: 01/06/2020 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward Thomas, Anthony Christian London, England Status: Active Notified: 01/06/2020 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Godman, Mark Ralph London, England Status: Ceased Notified: 22/10/2020 Ceased: 08/05/2024 Date of Birth: 09/1973 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Gmav Operations LTD Status: Active Notified: 02/04/2020 Companies House Number: 12545141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors