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MADISON HEIGHTS RESIDENTS COMPANY LIMITED
Person with Significant Control

MADISON HEIGHTS RESIDENTS COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameMADISON HEIGHTS RESIDENTS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08790995
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MADISON HEIGHTS RESIDENTS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Praveen Vemulapalli
    8 Kingsley Road
    TW3 1NP Hounslow
    Lambourne Estate Agents
    England
    		Mar 09, 2022
    8 Kingsley Road
    TW3 1NP Hounslow
    Lambourne Estate Agents
    England
    		Yes
    Legal FormDirector
    Legal AuthorityEngland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Hesperos Residential Ltd
    32 Woodstock Grove
    633 HA59HU
    W12 8LE London
    Basement
    England
    		Feb 19, 2022
    32 Woodstock Grove
    633 HA59HU
    W12 8LE London
    Basement
    England
    		Yes
    Legal FormCompany Secretary
    Legal AuthorityCompany Law 1985
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hesperos Residential Ltd
    32
    Woodstock Grove
    W12 8LE London
    Basement
    England
    		Apr 01, 2021
    32
    Woodstock Grove
    W12 8LE London
    Basement
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Act 2006
    Place RegisteredEngland
    Registration Number9559222
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dipak Shah
    Basement
    Woodstock Grove
    W12 8LE London
    32
    England
    		Apr 06, 2016
    Basement
    Woodstock Grove
    W12 8LE London
    32
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rixon Ajwani
    Basement
    Woodstock Grove
    W12 8LE London
    32
    England
    		Apr 06, 2016
    Basement
    Woodstock Grove
    W12 8LE London
    32
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shyam Coondapoor
    Basement
    Woodstock Grove
    W12 8LE London
    32
    England
    		Apr 06, 2016
    Basement
    Woodstock Grove
    W12 8LE London
    32
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shankar Chaudhury
    Basement
    Woodstock Grove
    W12 8LE London
    32
    England
    		Apr 06, 2016
    Basement
    Woodstock Grove
    W12 8LE London
    32
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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