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TA PROPERTY INVESTMENTS LTD
Person with Significant Control

TA PROPERTY INVESTMENTS LTD: Person with Significant Control

    • Overview

    Company NameTA PROPERTY INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07532335
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TA PROPERTY INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ta Property Group Limited
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    England
    		Nov 29, 2024
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number13779591
    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.
    Mr Ajay Kundra
    IG8 0JF Woodford Green
    64 Kings Avenue
    Essex
    England
    		Nov 26, 2024
    IG8 0JF Woodford Green
    64 Kings Avenue
    Essex
    England
    		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.
    Ms Poonam Luthra
    Manor Road
    IG7 5PH Chigwell
    85
    England
    		Apr 06, 2016
    Manor Road
    IG7 5PH Chigwell
    85
    England
    		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