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Nom

Cawgate LTD
Adresse
2nd Floor
12 Little Portland Street
London
W1W 8BJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 novembre 2022
Company Register Name Cawgate Limited
Company Register Address The Hart Shaw Building
London
S9 1XU
Société Numéro de Registre 01317570 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)68201 - Location et exploitation de biens immobiliers propres ou loués
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)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Jan1083 Limited Status: Active Notified: 21/03/2024 Companies House Number: 15453390 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 Nfl Property Co Limited Status: Active Notified: 06/04/2016 Companies House Number: 05268165 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%
    •
    Blake, Nicola Ann Status: Ceased Notified: 19/03/2024 Ceased: 21/03/2024 Date of Birth: 03/1981 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%
    •
    Heller, Andrew Status: Ceased Notified: 19/03/2024 Ceased: 21/03/2024 Date of Birth: 08/1968 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%
    •
    Heller, John Status: Ceased Notified: 19/03/2024 Ceased: 21/03/2024 Date of Birth: 10/1966 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%
    •
    Heller, Michael Aron Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2023 Date of Birth: 07/1936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nfl Property Company Limited Status: Ceased Notified: 21/03/2024 Ceased: 21/03/2024 Companies House Number: 05268165 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 (4)

    Source: Companies House
    Blake, Nicola Ann London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heller, Andrew Robert 12 Little Portland Street, London, United Kingdom Status: Active Notified: 03/12/1999 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heller, John Alexander 12 Little Portland Street, London, United Kingdom Status: Active Notified: 03/12/1999 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heller, Morven London, United Kingdom Status: Active Notified: 10/11/1991 Date of Birth: 07/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British