BECHTEL PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameBECHTEL PROPERTIES LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 03067282
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside
    Berkshire
    United Kingdom
    Dec 21, 2017
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside
    Berkshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number8186780
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    United Kingdom
    Apr 06, 2016
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc286833
    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.

    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