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PROPERTIES IN THE NORTH LTD
Person with Significant Control

PROPERTIES IN THE NORTH LTD: Person with Significant Control

    • Overview

    Company NamePROPERTIES IN THE NORTH LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04475232
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROPERTIES IN THE NORTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ansel Singer
    St. Kilda's Road
    N16 5BS London
    49
    England
    		Jul 15, 2019
    St. Kilda's Road
    N16 5BS London
    49
    England
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Moishe Singer
    St. Kilda's Road
    N16 5BS London
    49
    England
    		May 01, 2016
    St. Kilda's Road
    N16 5BS London
    49
    England
    		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.
    • 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) hold 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