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BALMORAL QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED
Person with Significant Control

BALMORAL QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameBALMORAL QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06237494
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BALMORAL QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Julie Dawn Kelly
    Apartment 8 Balmoral Quays
    The Esplanade
    CF64 3NS Penarth
    Apartment 8 Balmoral Quays
    Vale Of Glamorgan
    United Kingdom
    		Jan 07, 2019
    Apartment 8 Balmoral Quays
    The Esplanade
    CF64 3NS Penarth
    Apartment 8 Balmoral Quays
    Vale Of Glamorgan
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Richard Gardner
    Dunleavy Drive
    CF11 0SN Cardiff
    The Counting House
    		Apr 06, 2016
    Dunleavy Drive
    CF11 0SN Cardiff
    The Counting House
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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