THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED
Company number 05272195
- Company Overview for THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED (05272195)
- Filing history for THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED (05272195)
- People for THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED (05272195)
- More for THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED (05272195)
Persons with significant control: 4 active persons with significant control / 0 active statements
Mr Kieran Martin Smyth Active
- Correspondence address
- 37 Beech Avenue, Beech Avenue, Swanley, England, BR8 8AU
- Notified on
- 1 June 2022
- Date of birth
- January 1972
- Nationality
- Irish
- Country of residence
- England
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Mr Keith Lane Active
- Correspondence address
- 71 Beech Avenue, 71 Beech Avenue, Swanley, England, BR8 8AU
- Notified on
- 1 June 2022
- Date of birth
- July 1980
- Nationality
- English
- Country of residence
- England
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Mr Kevin Barnes Active
- Correspondence address
- 37 Beech Avenue, Swanley, England, BR8 8AU
- Notified on
- 20 May 2022
- Date of birth
- July 1974
- Nationality
- English
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Gamal Badawi Abdelgadir Active
- Correspondence address
- 49 Beech Avenue, Swanley, Kent, United Kingdom, BR8 8AU
- Notified on
- 26 January 2022
- Date of birth
- April 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control as a member of a firm
Mr Steven Richard Picton Ceased
- Correspondence address
- 48 Beech Avenue, Swanley, Kent, BR8 8AU
- Notified on
- 6 April 2016
- Ceased on
- 13 October 2021
- Date of birth
- May 1963
- Nationality
- English
- Country of residence
- England
- Nature of control
- Has significant influence or control
Statement Withdrawn
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 26 January 2022
- Withdrawn on
- 26 January 2022
Statement Withdrawn
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 30 December 2021
- Withdrawn on
- 26 January 2022