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EXACT PROPERTIES LIMITED
Person with Significant Control

EXACT PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameEXACT PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04003595
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Daphne Nicolaou
    Trotsworth Avenue
    GU25 4AN Virginia Water
    48
    Surrey
    		Jan 02, 2021
    Trotsworth Avenue
    GU25 4AN Virginia Water
    48
    Surrey
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Charalambos Nicolaou
    Trotsworth Avenue
    GU25 4AN Virginia Water
    48
    Surrey
    		Apr 06, 2016
    Trotsworth Avenue
    GU25 4AN Virginia Water
    48
    Surrey
    		Yes
    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.

    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