co
Corporate
Observer
Homepage
Data
Great Britain
Company
CELEROS PROPERTIES LIMITED
Person with Significant Control

CELEROS PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameCELEROS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00773622
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CELEROS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ryness Properties Uk Limited
    Finchley Road
    NW11 0PU London
    New Burlington House, 1075
    England
    		Mar 25, 2021
    Finchley Road
    NW11 0PU London
    New Burlington House, 1075
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number13212450
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Helen Fay Bondi
    479 Holloway Road
    London
    N7 6LE
    		Apr 06, 2016
    479 Holloway Road
    London
    N7 6LE
    		Yes
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Leonard Harry Bondi
    479 Holloway Road
    London
    N7 6LE
    		Apr 06, 2016
    479 Holloway Road
    London
    N7 6LE
    		Yes
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0