co
Corporate
Observer
Homepage
Data
Great Britain
Company
SANDBANKS PROPERTY REDCAR LIMITED
Person with Significant Control

SANDBANKS PROPERTY REDCAR LIMITED: Person with Significant Control

    • Overview

    Company NameSANDBANKS PROPERTY REDCAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08665948
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SANDBANKS PROPERTY REDCAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Impact Property 3 Limited
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    England
    		Oct 23, 2018
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11134210
    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.
    Mr Sukhraj Singh
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    England
    		Apr 06, 2016
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    England
    		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.
    Mrs Balbirk Kaur
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    England
    		Apr 06, 2016
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    England
    		Yes
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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