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NORTHSTONE PROPERTIES LIMITED
Person with Significant Control

NORTHSTONE PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameNORTHSTONE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03284157
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Melvyn Barnett
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Jan 15, 2025
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Redspur (Holdings) Limited
    Loudoun Road
    NW8 0DL London
    55
    England
    		Apr 06, 2016
    Loudoun Road
    NW8 0DL London
    55
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Acts
    Place RegisteredUk
    Registration Number03133817
    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.
    Southern Management Limited
    Battersea Square
    SW11 3RA London
    Ship House 35
    England
    		Apr 06, 2016
    Battersea Square
    SW11 3RA London
    Ship House 35
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Acts
    Place RegisteredUk
    Registration Number03246705
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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