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CITYGROVE LUBECK DEVELOPMENTS LIMITED
Person with Significant Control

CITYGROVE LUBECK DEVELOPMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameCITYGROVE LUBECK DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09798107
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CITYGROVE LUBECK DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1S 2FH London
    30 St George Street
    United Kingdom
    		Jan 27, 2021
    W1S 2FH London
    30 St George Street
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10549174
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    England
    		Nov 21, 2019
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08164325
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Toby Richard Baines
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    United Kingdom
    		Nov 01, 2019
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    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.
    Putney Central Developments Limited
    Meadrow
    GU7 3HN Godalming
    The White House
    England
    		Jun 30, 2016
    Meadrow
    GU7 3HN Godalming
    The White House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08850454
    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