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Nom

N & M Rectory Lane Limited
Adresse
Portland Suite, Audley House
12-12A Margaret Street
London
W1W 8JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13149370 Show on Companies House
Accountsdormant
last accounts made up to 31 janvier 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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
gb-flag GB Northern & Midland Holdings Limited Status: Active Notified: 09/02/2021 Companies House Number: 00875027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Goldberg, Philip Status: Ceased Notified: 21/01/2021 Ceased: 09/02/2021 Date of Birth: 05/1956 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
    •
    Goldberg, Stephen Jonathan Status: Ceased Notified: 21/01/2021 Ceased: 09/02/2021 Date of Birth: 10/1953 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
    Goldberg, Philip 2nd Floor, Po Box 7010, London, United Kingdom Status: Active Notified: 21/01/2021 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goldberg, Stephen Jonathan 2nd Floor, Po Box 7010, London, United Kingdom Status: Active Notified: 21/01/2021 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British