GTAM APEX LAKESIDE LIMITED: Person with Significant Control

  • Overview

    Company NameGTAM APEX LAKESIDE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04299277
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GTAM APEX LAKESIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Andrew Tananbaum
    485 Lexington Avenue
    NY 10017 New York
    15th Floor
    United States
    Apr 29, 2025
    485 Lexington Avenue
    NY 10017 New York
    15th Floor
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Victoria Street
    SW1E 5JL London
    100
    England
    Apr 06, 2016
    Victoria Street
    SW1E 5JL London
    100
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03934750
    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.

    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