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19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED

Company number 02602530

Persons with significant control: 4 active persons with significant control / 0 active statements

Ms Susan Joan Warren Active

Correspondence address
Garden Flat, 19, Albany Road, St. Leonards-On-Sea, England, TN38 0LP
Notified on
20 December 2022
Date of birth
January 1946
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Barry David Chandler Active

Correspondence address
19a, Albany Road, St. Leonards-On-Sea, England, TN38 0LP
Notified on
26 August 2022
Date of birth
February 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Hugh David Bryant Active

Correspondence address
3a, The Uplands, St. Leonards, England, TN38 0HL
Notified on
22 June 2018
Date of birth
December 1950
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Miss Christine Angelica Consul Active

Correspondence address
B19.03, Royal Park B19.03, Lake Drive, Rajagtriya, Sri Lanka
Notified on
6 April 2016
Date of birth
October 1973
Nationality
French
Country of residence
Sri Lanka
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas Austin Ceased

Correspondence address
Nicholas Austin, Landscape Studios, Royal Oak Lane, Crowhurst, Battle, East Sussex, TN33 9BX
Notified on
6 April 2016
Ceased on
1 November 2018
Date of birth
May 1949
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Hugh Bryant Ceased

Correspondence address
Nicholas Austin, Landscape Studios, Royal Oak Lane, Crowhurst, Battle, East Sussex, TN33 9BX
Notified on
6 April 2016
Ceased on
1 November 2018
Date of birth
December 1950
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
13 December 2018
Withdrawn on
3 November 2022