THEORI PROPERTY MANAGEMENT LIMITED

Company number 05318942

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 24 October 2019

Mrs Andrea Demetri (Ceased)

• Correspondence address: Olive Tree Centre, 472a, Larkshall Road, Higham's Park, London, England, E4 9HH
• Notified on: 18 October 2017
• Ceased on: 24 October 2019
• Date of birth: July 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kyriakoulla Theori (Ceased)

• Correspondence address: Olive Tree Centre, 472a, Larkshall Road, Higham's Park, London, England, E4 9HH
• Notified on: 18 October 2017
• Ceased on: 24 October 2019
• Date of birth: November 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Theoris Theori (Ceased)

• Correspondence address: Olive Tree Centre, 472a, Larkshall Road, Higham's Park, London, England, E4 9HH
• Notified on: 18 October 2017
• Ceased on: 24 October 2019
• Date of birth: May 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mandeep Singh Binning (Ceased)

• Correspondence address: Olive Tree Centre, 472a, Larkshall Road, Higham's Park, London, England, E4 9HH
• Notified on: 18 October 2017
• Ceased on: 24 October 2019
• Date of birth: August 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kyriakoulla Theori (Ceased)

• Correspondence address: Olive Tree Centre 472a, Larkshall Road, London, England, E4 9HH
• Notified on: 18 October 2016
• Ceased on: 18 October 2017
• Date of birth: November 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Andrea Demetri (Ceased)

• Correspondence address: 840a - 842a, High Road Leyton, London, England, E10 6AE
• Notified on: 18 October 2016
• Ceased on: 18 October 2017
• Date of birth: July 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Theori Theoris (Ceased)

• Correspondence address: 840a - 842a, High Road Leyton, London, England, E10 6AE
• Notified on: 18 October 2016
• Ceased on: 18 October 2017
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mandeep Singh Binning (Ceased)

• Correspondence address: Olive Tree Centre 472a, Larkshall Road, London, England, E4 9HH
• Notified on: 18 October 2016
• Ceased on: 4 November 2016
• Date of birth: August 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control