XETROV PROPERTY LIMITED

Company number 01783811

2 active persons with significant control / 0 active statements

Xetrov Group Ltd (Active)

• Correspondence address: 90 Jermyn Street, London, England, SW1Y 6JD
• Notified on: 26 November 2021
• Governing law: United Kingdom
• Legal form: Private Legal Company
• 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

Ashleigh Jane Ruxton (Active)

• Correspondence address: 90 Jermyn Street, London, England, SW1Y 6JD
• Notified on: 26 November 2021
• Date of birth: June 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Spencer Charles Burnham (Ceased)

• Correspondence address: Xetrov Property Limited, Gowdall Lane, Pollington, Goole, England, DN14 0AU
• Notified on: 20 October 2021
• Ceased on: 26 November 2021
• Date of birth: November 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Margaret Elizabeth Burnham (Ceased)

• Correspondence address: 8 Drayton Park, Daventry, England, NN11 8TB
• Notified on: 15 June 2018
• Ceased on: 26 November 2021
• Date of birth: March 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Frederick Burnham (Ceased)

• Correspondence address: 8 Drayton Park, Daventry, England, NN11 8TB
• Notified on: 6 April 2016
• Ceased on: 26 November 2021
• Date of birth: May 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Spencer Charles Burnham (Ceased)

• Correspondence address: 8 Drayton Park, Daventry, England, NN11 8TB
• Notified on: 6 April 2016
• Ceased on: 15 June 2018
• Date of birth: November 1974
• Nationality: British
• Country of residence: British
• Nature of control: Ownership of shares – More than 25% but not more than 50%