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All Information about:

                        
Name

NEW Road (Crouch END) Investments Limited

Address
29 York Street
London
W1H 1EZ
VAT ID no VAT ID available
Company No. 11330487 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Apg Management Limited Status: Active Notified: 15/12/2022 Companies House Number: 14485640 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 Rst London Limited Status: Ceased Notified: 26/04/2018 Ceased: 15/12/2022 Companies House Number: 07453106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 26/04/2018 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Summerskill, Romy Elizabeth London, England Status: Active Notified: 18/06/2019 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Skok, John Mirko Crouch End, London, United Kingdom Status: Ceased Notified: 26/04/2018 Ceased: 04/07/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag NEW Road (Crouch END) Limited Status: Active Notified: 01/05/2018 Companies House Number: 09061402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors