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BROMPTON PROPERTIES LTD
Person with Significant Control

BROMPTON PROPERTIES LTD: Person with Significant Control

    • Overview

    Company NameBROMPTON PROPERTIES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09343341
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BROMPTON PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Moses Rubin
    49 St. Kilda's Road
    N16 5BS London
    Top Floor, Rear Room,
    England
    		Sep 01, 2023
    49 St. Kilda's Road
    N16 5BS London
    Top Floor, Rear Room,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    United Kingdom
    		Jul 14, 2021
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    United Kingdom
    		Yes
    Legal FormCompanies Act 2006
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number11397466
    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 Richard Simon Lewis
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    United Kingdom
    		Apr 06, 2016
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Shirley Lewis
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    United Kingdom
    		Apr 06, 2016
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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