UR PROPERTIES & MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameUR PROPERTIES & MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05583259
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UR PROPERTIES & MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rhisha Patel
    Stag Lane
    Kingsbury
    NW9 0QS London
    139a
    Brent
    United Kingdom
    Apr 06, 2016
    Stag Lane
    Kingsbury
    NW9 0QS London
    139a
    Brent
    United Kingdom
    Yes
    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.
    Mr Shailesh Ratilal Vora
    C/O Centaur Secretaries Ltd
    3rd Floor
    W1S 4BH 24 Old Bond Street
    London
    Apr 06, 2016
    C/O Centaur Secretaries Ltd
    3rd Floor
    W1S 4BH 24 Old Bond Street
    London
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sunil Mahendra Patel
    Ealing Road
    HA0 4TH Wembley
    102
    England
    Apr 06, 2016
    Ealing Road
    HA0 4TH Wembley
    102
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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