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Nom

24 Lanhill Road Limited
Adresse
24 Lanhill Road
London
W9 2BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02082219 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
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 (3)

Source: Companies House
Burns, Frances Lorraine Status: Active Notified: 01/06/2016 Date of Birth: 12/1952 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%
    •
    Van De Laar, Marcel Status: Active Notified: 26/01/2019 Date of Birth: 02/1977 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%
    •
    Di Palma, Ingrid Status: Ceased Notified: 01/06/2016 Ceased: 19/11/2020 Date of Birth: 07/1940 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
    Andre, Victoria London, United Kingdom Status: Active Notified: 01/12/2018 Date of Birth: 05/1994 Occupation: Shoe Designer Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Burns, Frances Lorraine 24 Lanhill Road, Maida Vale, London Status: Active Notified: 15/05/1991 Date of Birth: 12/1952 Occupation: Airline Ticket Offices Supvr Role: Director Country of Residence: United Kingdom Nationality: British
    Marzano, Greg London, England Status: Active Notified: 19/11/2020 Date of Birth: 12/1984 Occupation: Wholesaler Role: Director Country of Residence: England Nationality: British
    Van De Laar, Marcel London, United Kingdom Status: Active Notified: 01/12/2018 Date of Birth: 02/1977 Occupation: Business Development Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Van De Laar, Marcel Flat 3, London, England Status: Active Notified: 01/12/2018 Role: Secretary