HEALDEN LTD

Company number 04848487

1 person with significant control / 0 statements

Mr Zafer Hamade

• Correspondence address: 504 Plot 655-0, Al - Hawai 1, Al Muqabat, Dubai, United Arab Emirates
• Notified on: 23 September 2020
• Date of birth: February 1982
• Nationality: Lebanese
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more

System Day (Nominees) Ltd (Ceased)

• Correspondence address: 11 Church Road, Great Bookham, England, KT23 3PB
• Notified on: 2 June 2020
• Ceased on: 23 September 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 4527726
• 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

Formacompany Nominees Ltd (Ceased)

• Correspondence address: 11 Church Road, Bookham, Leatherhead, Surrey, England, KT23 3PB
• Notified on: 27 July 2016
• Ceased on: 2 June 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 4344290
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more