Advanced company searchLink opens in new window

CWA MANAGEMENT LIMITED

Company number 09178426

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Daan Matheussen Active

Correspondence address
5th Floor, 42 Trinity Square, London, United Kingdom, EC3N 4DJ
Notified on
13 February 2020
Date of birth
November 1967
Nationality
Belgian,British,South African
Country of residence
United Kingdom
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%

Mr Anthony Garry Severn Active

Correspondence address
5th Floor, 42 Trinity Square, London, United Kingdom, EC3N 4DJ
Notified on
13 February 2020
Date of birth
July 1959
Nationality
British
Country of residence
United Kingdom
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%

Dr Stephen Ellwood Satchell Ceased

Correspondence address
5th Floor, 42 Trinity Square, London, United Kingdom, EC3N 4DJ
Notified on
11 March 2017
Ceased on
15 May 2024
Date of birth
February 1949
Nationality
British,New Zealander
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Nss Trustees Limited Ceased

Correspondence address
Roman House, 296 Golders Green Road, London, United Kingdom, NW11 9PY
Notified on
11 March 2017
Ceased on
15 May 2024
Governing law
Legal form
Place registered
England And Wales
Registration number
04141920
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr David Timothy Tomi Ceased

Correspondence address
5th Floor, 42 Trinity Square, London, United Kingdom, EC3N 4DJ
Notified on
11 March 2017
Ceased on
15 May 2024
Date of birth
December 1948
Nationality
British,Australian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Daan Matheussen Ceased

Correspondence address
10-14 Accommodation Road, Golders Green, London, United Kingdom, NW11 8ED
Notified on
6 April 2016
Ceased on
11 March 2017
Date of birth
November 1967
Nationality
Belgian,British,South African
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors