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ALMIRA PROPERTY LIMITED
Person with Significant Control

ALMIRA PROPERTY LIMITED: Person with Significant Control

    • Overview

    Company NameALMIRA PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14599161
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALMIRA PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Louisville Road
    SW17 8RU London
    116
    England
    		Oct 29, 2024
    Louisville Road
    SW17 8RU London
    116
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06204951
    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.
    Hollybrook (Vauxhall) Limited
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		Feb 02, 2023
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14633472
    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 Simon Robert Alexander Sheffield
    19 Queen Elizabeth Street
    SE1 2LP London
    C/O Hollybrook
    England
    		Jan 17, 2023
    19 Queen Elizabeth Street
    SE1 2LP London
    C/O Hollybrook
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		Jan 17, 2023
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13603756
    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