This company is commonly known as 06707595 Ltd. The company was founded 15 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.
Name | : | 06707595 LTD |
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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 | : |
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Registered Address | : | Newcombe House, 45 Notting Hill Gate, London, England, W11 3LQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Mr Paul White | ||
Notified on | : | 16 September 2020 |
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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 | : |
|
Mr Heiko Schroter | ||
Notified on | : | 25 March 2019 |
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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 | : |
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Private Capital Holdings | ||
Notified on | : | 30 June 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 23, New Mount Street, Manchester, England, M4 4DE |
Nature of control | : |
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Straitons Whitelaw Group Holdings Limited | ||
Notified on | : | 01 May 2017 |
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Status | : | Active |
Country of residence | : | Hong Kong |
Address | : | 22/F, 3 Lockhart Road, Wanchai, Hong Kong, |
Nature of control | : |
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Mr Heiko Schroter | ||
Notified on | : | 01 March 2017 |
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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 | : |
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Mr George Seafield | ||
Notified on | : | 01 January 2017 |
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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 | : |
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