06707595 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 06707595 Ltd. The company was founded 16 years ago and was given the registration number 06707595. The firm's registered office is in LONDON. You can find them at Newcombe House, 45 Notting Hill Gate, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	06707595 LTD
Company Number	:	06707595
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 September 2008
End of financial year	:	30 September 2019
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Newcombe House, 45 Notting Hill Gate, London, England, W11 3LQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Newcombe House, 45 Notting Hill Gate, London, England, W11 3LQ	Director	01 October 2020	Active
Chynoweth House, Trevissome Park, Blackwater, Truro, England, TR4 8UN	Corporate Secretary	25 September 2008	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Corporate Secretary	01 January 2016	Active
23, New Mount Street, Suite 888, Manchester, United Kingdom, M4 4DE	Corporate Secretary	13 July 2018	Active
Himmelstrasse 18, Hamburg, Germany,	Director	25 September 2008	Active
7, Land Of Green Ginger, Suite 4, Hull, England, HU1 2ED	Director	07 October 2014	Active
161, Zuercherstrasse, Spb 103568, Zuerich, Switzerland, CH-8010	Director	01 March 2016	Active
Suite G0032, 120 Kingston Road, London, United Kingdom, SW19 1LY	Director	13 September 2013	Active
C/O Corporation House, 77 Sir John Rogerson's Quay, Suite 5077, Dublin, Ireland, D2	Director	18 July 2015	Active
#91689, 228 Park Avenue South, New York, Usa, NY 10003	Director	15 December 2010	Active
Unit 2686, PO BOX 6945, London, England, W1A 6US	Director	25 March 2019	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Director	17 November 2015	Active
Rex House, 4-12 Regent Street, London, England, SW1Y 4PE	Director	17 July 2015	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	01 October 2011	Active
3-E, Bella Viast, No3 Ying Fai Terrace, Hong Kong, Hong Kong,	Director	01 November 2009	Active
22/F., 3 Lockhart Road, Hong Kong, Hong Kong, 999077	Director	01 March 2017	Active
1, Bachstrasse, Ch-9606 Buetschwil, Switzerland,	Director	30 June 2017	Active
85, Great Portland Street, London, England, W1W 7LT	Director	01 January 2017	Active
Newcombe House, 43-45 Notting Hill Gate, Cowork 888, London, United Kingdom, W11 3LQ	Corporate Director	07 December 2018	Active

People with Significant Control

Mr Paul White
Notified on	:	16 September 2020
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Country of residence	:	England
Address	:	Newcombe House, 45 Notting Hill Gate, London, England, W11 3LQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Heiko Schroter
Notified on	:	25 March 2019
Status	:	Active
Date of birth	:	January 1971
Nationality	:	German
Country of residence	:	England
Address	:	Unit 2686, PO BOX 6945, London, England, W1A 6US
Nature of control	:	Significant influence or control

Private Capital Holdings
Notified on	:	30 June 2017
Status	:	Active
Country of residence	:	England
Address	:	23, New Mount Street, Manchester, England, M4 4DE
Nature of control	:	Ownership of shares 75 to 100 percent

Straitons Whitelaw Group Holdings Limited
Notified on	:	01 May 2017
Status	:	Active
Country of residence	:	Hong Kong
Address	:	22/F, 3 Lockhart Road, Wanchai, Hong Kong,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Heiko Schroter
Notified on	:	01 March 2017
Status	:	Active
Date of birth	:	January 1971
Nationality	:	German
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr George Seafield
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	July 1951
Nationality	:	British
Country of residence	:	England
Address	:	Straitons Whitelaw, 85 Great Portland Street, London, England, W1W 7LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

06707595 LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement