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All Information about:

                        
Name

Croydon House Limited

Address
123 High Street
Croydon
CR0 0XJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
End of VAT Registration
4 May 2017
Company Register Name Croydon House LTD
Company No. 09071445 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Alidina Capital Ltd Status: Active Notified: 29/01/2024 Companies House Number: 11432273 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%
  • gb-flag GB Carrozzo Capital Ltd Status: Active Notified: 29/01/2024 Companies House Number: 11432770 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%
  • Alidina, Abbas Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2024 Date of Birth: 09/1979 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%
  • Carrozzo, Mario Joseph Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2024 Date of Birth: 12/1972 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%
  • Officers (2)

    Source: Companies House
    Alidina, Abbas Croydon, Surrey, England Status: Active Notified: 04/06/2014 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carrozzo, Mario Joseph Croydon, Surrey, England Status: Active Notified: 04/06/2014 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Croydon House (Commercial) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09762647 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 Croydon House (Residential) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09661892 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm