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Nom

Thebackofficeco Limited

Adresse
56-58
Hill Street
Richmond
TW9 1TW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mai 2021
Company Register Address Calder & Co
London
WC2H 7HF
Société Numéro de Registre 08499816 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • 112 Richmond Hill Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Karpathios Investments 2 Limited Status: Active Notified: 01/01/2024 Companies House Number: 12318169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Karpathios, Gabrielle Nora Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2019 Date of Birth: 06/1968 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%
  • Karpathios, Theophilos Status: Ceased Notified: 21/06/2021 Ceased: 01/01/2024 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Karpathios, Theophilos Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2019 Date of Birth: 06/1963 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%
  • gb-flag GB Timothy Everest Redchurch Limited Status: Ceased Notified: 25/07/2019 Ceased: 21/06/2021 Companies House Number: 08190494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Karpathios, Theophilos London, United Kingdom Status: Active Notified: 23/04/2013 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British