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All Information about:
Name

5 ST. Michael's Gardens CO. LTD
Address
C/O Hilton Consulting Studio 133, Canalot Studios
222 Kensal Road
London
W10 5BN
VAT ID no VAT ID available
Company No. 03236582 Show on Companies House
Accountsdormant
last accounts made up to 31 August 2022
Sector (SIC)98000 Residents property management
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 (6)

Source: Companies House
gb-flag GB Annex Investments Limited Status: Active Notified: 01/05/2016 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%
    •
    Malone, Ophelia Status: Active Notified: 14/07/2022 Date of Birth: 03/1982 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%
    •
    Owen, Frances Status: Active Notified: 01/05/2016 Date of Birth: 09/1955 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%
    •
    Stillwell Malone, John Status: Active Notified: 14/07/2022 Date of Birth: 03/1976 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%
    •
    Enninful, Edward Status: Ceased Notified: 01/05/2016 Ceased: 14/07/2022 Date of Birth: 02/1972 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%
    •
    Parker, Lyndon Miles Status: Ceased Notified: 01/05/2016 Ceased: 01/05/2016 Date of Birth: 12/1963 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
    Malone, Ophelia London, United Kingdom Status: Active Notified: 14/07/2022 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Owen, Frances London, South East Status: Active Notified: 12/08/1996 Date of Birth: 09/1955 Occupation: Publicity Role: Director Country of Residence: England Nationality: British