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DUNRAVEN PROPERTIES LIMITED
Person with Significant Control

DUNRAVEN PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameDUNRAVEN PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04222721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tanya Ruth Olga Rubens
    18 Harley Road
    NW3 3BN London
    Garden Flat
    United Kingdom
    		Jun 30, 2016
    18 Harley Road
    NW3 3BN London
    Garden Flat
    United Kingdom
    		No
    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.
    Mr Philip Derek Rubens
    Canfield Place
    NW6 3BT London
    4-6
    England
    England
    		Jun 30, 2016
    Canfield Place
    NW6 3BT London
    4-6
    England
    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.
    Mr Philip Derek Rubens
    C/O Harris & Co
    4-6 Canfield Place
    NW6 3BT London
    4-6
    United Kingdom
    		Jun 30, 2016
    C/O Harris & Co
    4-6 Canfield Place
    NW6 3BT London
    4-6
    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.
    • 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) hold 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.
    Mrs Tanya Ruth Olga Rubens
    C/O Harris & Co
    4-6 Canfield Place
    NW6 3BT London
    4-6
    United Kingdom
    		Jun 30, 2016
    C/O Harris & Co
    4-6 Canfield Place
    NW6 3BT London
    4-6
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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) hold 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.

    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