CELEROS PROPERTIES LIMITED

Company number 00773622

1 active person with significant control / 0 active statements

Ryness Properties Uk Limited (Active)

• Correspondence address: New Burlington House, 1075, Finchley Road, London, England, NW11 0PU
• Notified on: 25 March 2021
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies For England And Wales
• Registration number: 13212450
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Helen Fay Bondi (Ceased)

• Correspondence address: 479 Holloway Road, London, N7 6LE
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1948
• Nationality: British
• Country of residence: Israel
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Leonard Harry Bondi (Ceased)

• Correspondence address: 479 Holloway Road, London, N7 6LE
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: April 1944
• Nationality: British
• Country of residence: Israel
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 25 March 2021