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PEPYS PROPERTIES LTD
Person with Significant Control

PEPYS PROPERTIES LTD: Person with Significant Control

    • Overview

    Company NamePEPYS PROPERTIES LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09548984
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Matthew Chadwick
    22-24 Red Lion Court
    EC4A 3EB London
    Quantum House
    England
    		Feb 28, 2024
    22-24 Red Lion Court
    EC4A 3EB London
    Quantum House
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Susan Berry
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    Bdo Llp
    West Sussex
    United Kingdom
    		Feb 28, 2024
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    Bdo Llp
    West Sussex
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Prakash Dahylal Bhundia
    31 Harrogate Road
    Chapel Allerton
    LS7 3PD Leeds
    Els Advisory Limited
    		Jul 01, 2016
    31 Harrogate Road
    Chapel Allerton
    LS7 3PD Leeds
    Els Advisory Limited
    		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.

    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