41 CORNWALL GARDENS (CLIFTONVILLE) MANAGEMENT COMPANY LIMITED: Person with Significant Control

  • Overview

    Company Name41 CORNWALL GARDENS (CLIFTONVILLE) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02343925
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 41 CORNWALL GARDENS (CLIFTONVILLE) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rosemary Jane Towe
    Cornwall Gardens
    Cliftonville
    CT9 2JQ Margate
    Flat 1, 41
    England
    Nov 24, 2021
    Cornwall Gardens
    Cliftonville
    CT9 2JQ Margate
    Flat 1, 41
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Cooper Smith
    Belvedere Road
    SE19 2HJ London
    1
    England
    Nov 11, 2021
    Belvedere Road
    SE19 2HJ London
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Dunderdale
    Cornwall Gardens
    Cliftonville
    CT9 2JQ Margate
    Flat 2, 41
    England
    Nov 11, 2021
    Cornwall Gardens
    Cliftonville
    CT9 2JQ Margate
    Flat 2, 41
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Daniel James Carson
    Cornwall Gardens
    Cliftonville
    CT9 2JQ Margate
    Flat 1, 41 Cornwall Gardens
    England
    Sep 17, 2021
    Cornwall Gardens
    Cliftonville
    CT9 2JQ Margate
    Flat 1, 41 Cornwall Gardens
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Cooper Smith
    Cornwall Gardens
    Cliftonville
    CT9 2JQ Margate
    41
    Kent
    Aug 05, 2019
    Cornwall Gardens
    Cliftonville
    CT9 2JQ Margate
    41
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    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