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DKJ PROPERTIES LIMITED
Person with Significant Control

DKJ PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameDKJ PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03214197
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Judith Susser
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		Apr 06, 2016
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lawrence Joseph Susser
    2 Dollis Park
    N3 1HF London
    2nd Floor Winston House
    England
    		Apr 06, 2016
    2 Dollis Park
    N3 1HF London
    2nd Floor Winston House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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