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ALHAMBRA PROPERTIES LIMITED
Person with Significant Control

ALHAMBRA PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameALHAMBRA PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06867015
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bryanston Properties Limited
    Bryanston Street
    W1H 7PR London
    21
    England
    		Sep 16, 2019
    Bryanston Street
    W1H 7PR London
    21
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Acts
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bryanston Street
    W1H 7PR London
    7th Floor, 21
    England
    		Dec 13, 2017
    Bryanston Street
    W1H 7PR London
    7th Floor, 21
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09440725
    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.
    Lady Patricia Marina Hobson
    Bryanston Street
    W1H 7PR London
    7th Floor 21
    		Apr 22, 2017
    Bryanston Street
    W1H 7PR London
    7th Floor 21
    		Yes
    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 Ian Ashley Richardson
    Bryanston Street
    W1H 7PR London
    7th Floor 21
    		Apr 22, 2017
    Bryanston Street
    W1H 7PR London
    7th Floor 21
    		Yes
    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.
    Hon Vice Admiral Sir Frederick Donald Gosling
    Bryanston Street
    W1H 7PR London
    7th Floor 21
    		Apr 06, 2016
    Bryanston Street
    W1H 7PR London
    7th Floor 21
    		Yes
    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.
    Sir Ronald Frank Hobson
    Bryanston Street
    W1H 7PR London
    7th Floor 21
    		Apr 06, 2016
    Bryanston Street
    W1H 7PR London
    7th Floor 21
    		Yes
    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.

    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