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DANIEL PROPERTY INVESTMENT COMPANY LIMITED
Person with Significant Control

DANIEL PROPERTY INVESTMENT COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameDANIEL PROPERTY INVESTMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01961932
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DANIEL PROPERTY INVESTMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peascod Street
    SL4 1DP Windsor
    120-124,
    Berkshire
    United Kingdom
    		Jul 23, 2019
    Peascod Street
    SL4 1DP Windsor
    120-124,
    Berkshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11460922
    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 Trudy Nicola Durkin
    Woodlands Ride
    SL5 9HN Ascot
    Gower House
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Woodlands Ride
    SL5 9HN Ascot
    Gower House
    Berkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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