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ABODE CALDECOTT SQUARE DEVELOPMENT LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
8
Beneficial owners
2
Same address
8
Standard €39
UBO hops
11
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2018-08-13
Legal form
ltd
Activity
68100
Registered office
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

ABODE CALDECOTT SQUARE DEVELOPMENT LIMITED is a ltd registered in GB, incorporated 2018-08-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER11 hops locked

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
11512651
Status
active
Type
ltd
Incorporated
2018-08-13
Registered office
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
SIC
68100
Officers · 3 active
  • KAN, Anthony Ho Yin
    secretary · appt 2020-02-18
  • KAN, Anthony Ho Yin
    director · Singaporean · appt 2018-08-13
  • NGAH, Amir Ruqaimi Bin
    director · Malaysian · appt 2024-09-25
  • TBW ACCOUNTANCY LIMITED(resigned)
    corporate secretary · appt 2019-03-13
  • BINTI SYED HUSSAIN, Sharifah Sofianny, Dato(resigned)
    director · Malaysian · appt 2019-03-13
  • HASHIM, Idzham Mohd(resigned)
    director · Malaysian · appt 2021-07-07
  • KOK, Kong Chin(resigned)
    director · Malaysian · appt 2019-03-13
  • LAU, Lee Hoong(resigned)
    director · Malaysian · appt 2022-09-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ABODE CALDECOTT SQUARE DEVELOPMENT LIMITED. Notes are community-contributed leads, not verified facts.

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