SearchLIVE · CORPUS
/ Dossier
■
64 AND 65 FREEHOLD COMPANY LIMITED
Low- Status
- active
- Incorporated
- 2003-04-17
- Legal form
- private limited guarant nsc
- Activity
- 98000
- Registered office
- 30 Thurloe Street, London, SW7 2LT, England
64 AND 65 FREEHOLD COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2003-04-17 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Johanna Mary Barbara Davidbeneficial owner→64 AND 65 FREEHOLD COMPANY LIMITED
- 1Mrs Johanna Mary Barbara Davidbeneficial owner→64 AND 65 FREEHOLD COMPANY LIMITED
- 1Mr Joaquin Arenasbeneficial owner→64 AND 65 FREEHOLD COMPANY LIMITED
- 1Ms Katia Tara Azzurra Leporatibeneficial owner→64 AND 65 FREEHOLD COMPANY LIMITED
- 1Ms Katia Tara Azzurra Leporatibeneficial owner→64 AND 65 FREEHOLD COMPANY LIMITED
- 1Mr Joaquin Arenasbeneficial owner→64 AND 65 FREEHOLD COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 04738307
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2003-04-17
- Registered office
- 30 Thurloe Street, London, SW7 2LT, England
- SIC
- 98000
Officers · 2 active
- corporate secretary · appt 2022-02-25
- DAVID, Johanna Mary Barbaradirector · British · appt 2003-04-17
- CROSS, Nigel Douglas(resigned)secretary · British · appt 2008-02-16
- DE COSTA, Leon(resigned)secretary · Portugese · appt 2003-04-17
- QA REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 2003-04-17
- ARENAS, Joaquin(resigned)director · Spanish · appt 2003-04-17
- CALCRAFT, Stephen(resigned)director · British · appt 2003-04-17
- DE COSTA, Leon(resigned)director · Portugese · appt 2003-04-17
- GUFFANTI, Andrea(resigned)director · British · appt 2007-08-29
- HALL, Philip, Professor(resigned)director · British · appt 2003-04-17
- LEPORATI, Katia Tara Azzurra(resigned)director · British · appt 2016-03-03
- QA NOMINEES LIMITED(resigned)corporate nominee director · appt 2003-04-17
Beneficial owners · PSC · 1 current
- ●Mrs Johanna Mary Barbara Davidsignificant influence or controlindividual PSC · England · since 2016-05-06
- ●Ms Katia Tara Azzurra Leporatisignificant influence or controlindividual PSC · England · ceased 2022-01-25
- ●Mr Joaquin Arenassignificant influence or controlindividual PSC · England · ceased 2021-12-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.