GELBOURNE LIMITED

Company number 01225860

1 active person with significant control / 0 active statements

Southdale Properties Ltd (Active)

• Correspondence address: 27 Mortimer Street, London, United Kingdom, W1T 3BL
• Notified on: 9 September 2024
• Governing law: Companies Act 2006.
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 01101501
• 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

Ms Sonya Cook (Ceased)

• Correspondence address: 27 Mortimer Street, London, United Kingdom, W1T 3BL
• Notified on: 25 September 2023
• Ceased on: 23 November 2024
• Date of birth: July 1951
• Nationality: British
• Country of residence: England
• 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

Mr Stephen Cook (Ceased)

• Correspondence address: 27 Mortimer Street, London, W1T 3BL
• Notified on: 1 July 2016
• Ceased on: 25 September 2023
• Date of birth: January 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more