VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Business Name

Alivin Place

Trade Name Property Management LTD
Address
3 Park Road
Park Road
Teddington
TW11 0AP
VAT ID no VAT ID available
Company No. 03750186 Show on Companies House
Company Register StatusDissolved
Incorporation Date9 April 1999
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 September 2020
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Previous Names
  • Alivin Place Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB London Resi Ltd Status: Active Notified: 20/09/2017 Companies House Number: 09898555 Nature of Control
  • Ownership of shares - 75% or more
  • Alvin, Jonathan Mark Status: Ceased Notified: 01/07/2016 Ceased: 20/09/2017 Date of Birth: 02/1966 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%
  • Right to appoint and remove directors
  • gb-flag GB Dexters London Limited Status: Ceased Notified: 20/09/2017 Ceased: 20/09/2017 Companies House Number: 04160511 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Officers (3)

    Source: Companies House
    Engel, Yaron Teddington, England Status: Active Notified: 20/09/2017 Role: Secretary
    Kashyap, Ashwin Teddington, England Status: Active Notified: 20/09/2017 Date of Birth: 09/1977 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Doble, Jeffrey Ian Teddington, England Status: Ceased Notified: 20/09/2017 Ceased: 08/03/2021 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British