JUBILEE PROPERTY (UK) LTD: Person with Significant Control

  • Overview

    Company NameJUBILEE PROPERTY (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04178579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of JUBILEE PROPERTY (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    England
    May 12, 2020
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04437535
    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.
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    England
    Jun 04, 2019
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11592380
    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.
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    England
    Jan 21, 2019
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11592324
    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.
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    England
    Apr 16, 2018
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number04437535
    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 25% but not more than 50% 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.
    Mr William David Peters
    1 Henbury Road
    Westbury-On-Trym
    BS9 3HQ Bristol
    Trym Lodge
    England
    Oct 06, 2016
    1 Henbury Road
    Westbury-On-Trym
    BS9 3HQ Bristol
    Trym Lodge
    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.
    Mrs Carla Alison Peters
    1 Henbury Road
    Westbury-On-Trym
    BS9 3HQ Bristol
    Trym Lodge
    England
    Apr 06, 2016
    1 Henbury Road
    Westbury-On-Trym
    BS9 3HQ Bristol
    Trym Lodge
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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