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VATiva.io

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All Information about:

                        
Name

Edda Property Limited

Address
40 Queen Anne Street
London
W1G 9EL
VAT ID no VAT ID available
Company No. 14681836 Show on Companies House
Accountsdormant

Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Goldanne 5 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Edda Holdings Limited Status: Active Notified: 13/12/2023 Companies House Number: 14585419 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 Clients' Nominees Limited Status: Ceased Notified: 22/02/2023 Ceased: 13/12/2023 Companies House Number: 00713094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Allombert, Charlie London, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
    Golden Secretaries Limited, London, United Kingdom Status: Active Notified: 22/02/2023 Role: Director
    Nietosvuori, Alexander Artur London, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    gb-flag GB Golden Secretaries Limited Queen Anne Street, London, United Kingdom, W1G 9EL Status: Ceased Notified: 22/02/2023 Ceased: 13/12/2023 Role: Corporate-Director Companies House Number: 03793814
    Mitchell, Keith Andrew London, United Kingdom Status: Ceased Notified: 22/02/2023 Ceased: 13/12/2023 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British