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Nom

Vitruvi (Cranbrook Park) Limited

Adresse
39 Hendon Lane
Finchley
N3 1RY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09708754 Show on Companies House
Statut de SociétéDissolved
Fondé29 juillet 2015
AccountsDORMANT
last accounts made up to 31 juillet 2020
Activité (Code NAF)99999 - Dormant Company
Noms Précédents
  • Sharelite Leisure Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Di Stefano Property Management Limited Status: Active Notified: 01/08/2018 Companies House Number: 05324284 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Polidor Leisure Limited Status: Active Notified: 01/08/2018 Companies House Number: 09708764 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Mustafa, Adem Status: Ceased Notified: 28/07/2016 Ceased: 01/08/2018 Date of Birth: 08/1989 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
  • Nizamoglu, Ramadan Status: Ceased Notified: 08/05/2017 Ceased: 01/08/2018 Date of Birth: 09/1978 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 (2)

    Source: Companies House
    Boggia, Stefano Waltham Cross, Hertfordshire, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mustafa, Adem Radlett, Hertfordshire, United Kingdom Status: Active Notified: 29/07/2015 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British