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All Information about:

                        
Name

NEW Road (Crouch END) Limited

Address
1 Frederick Place
London
N8 8AF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address 29 York Street
London
W1H 1EZ
Company No. 09061402 Show on Companies House
Accountssmall
last accounts made up to 30 September 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • RST Shoreditch Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB New Road (Crouch End) Investments Limited Status: Active Notified: 01/05/2018 Companies House Number: 11330487 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 Galliard Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2017 Companies House Number: 03368629 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 Rst London Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2018 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 (7)

    Source: Companies House
    Blackmore, Mette London, England Status: Active Notified: 30/05/2017 Role: Secretary
    Conway, Stephen Stuart Solomon Loughton, England Status: Active Notified: 09/12/2015 Date of Birth: 02/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dias, Eli London, England Status: Active Notified: 25/09/2022 Date of Birth: 09/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Massos, Christina Anna London, England Status: Active Notified: 30/05/2017 Role: Secretary
    Omirou, Melanie Jayne London, England Status: Active Notified: 29/05/2014 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: United Kingdom Nationality: British
    Skok, John Mirko London, England Status: Ceased Notified: 29/05/2014 Ceased: 04/07/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British