MY PLACE SERVICES LIMITED

Profile MY PLACE SERVICES LIMITED

Actual on 01.08.2021
Company name
MY PLACE SERVICES LIMITED
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Company number
09104460
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 June 2014
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 24 March 2022 due by Thursday, 07 April 2022

Last statement dated Wednesday, 24 March 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
MYTCHETT PLACE, MYTCHETT PLACE ROAD, SURREY, MYTCHETT, GU16 6DQ
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PSC and Officers MY PLACE SERVICES LIMITED

Officers

(as of 21.09.2020)

ALEXANDER, Paul
Status: Active
Appointed on: Thursday, 26 June 2014
Correspondence address: 51 South Street Isleworth, United Kingdom, Middlesex, TW7 7AA
Role: Secretary
SIDDIQI, Kamal
Status: Active
Appointed on: Thursday, 26 June 2014
Correspondence address: Ladygarth Monks Walk, Ascot, United Kingdom, Berkshire, SL5 9AZ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
Country of residence: Switzerland
SIDDIQI, Sheban Kamal
Status: Active
Appointed on: Friday, 23 November 2018
Correspondence address: Mytchett Place Mytchett Place Road, Mytchett, Surrey, GU16 6DQ
Nationality: British
Date of birth: March 1988
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.08.2021)

Kamkorp Trust Ag
Status: Active
Notified on: Saturday, 31 October 2020
Correspondence address: Quaderstrasse 11 Chur, Switzerland
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Swiss Company Act
Country registered: Switzerland
Place registered: Switzerland
Registration number: Ch-350.3.011.964-7
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Kamal Siddiqi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mytchett Place Mytchett, Surrey
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Kamal Siddiqi
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mytchett Place Mytchett, Surrey
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors