GOLDHURST ESTATES LTD

Company number 05605890

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 27 October 2018

Toral Jyotindra Pandya (Ceased)

• Correspondence address: Flat 3, 96, Goldhurst Terrace, London, England, NW6 3HS
• Notified on: 3 February 2022
• Ceased on: 5 January 2023
• Date of birth: August 1986
• 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%
• Nature of control: Right to appoint or remove directors

Mr Stuart Alexander Mclaren (Ceased)

• Correspondence address: 5 First Avenue, Mortlake, London, London, England, SW14 8SP
• Notified on: 1 November 2016
• Ceased on: 5 January 2023
• Date of birth: March 1973
• 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%
• Nature of control: Right to appoint or remove directors

Mr Karim Thobani (Ceased)

• Correspondence address: 94 Dartmouth Road, Willesden, London, England, NW2 4HB
• Notified on: 1 November 2016
• Ceased on: 5 January 2023
• Date of birth: March 1959
• 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%
• Nature of control: Right to appoint or remove directors

Goldhurst T Estates Ltd (Ceased)

• Correspondence address: 32 Paget Road, London, England, N16 5NQ
• Notified on: 1 November 2016
• Ceased on: 4 January 2023
• Governing law: Companies Act
• Legal form: Company
• Place registered: Companies House
• Registration number: 01372371
• Incorporated in: England And Wales
• 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%
• Nature of control: Right to appoint or remove directors

Mr Sunil Ashvani Kumar Patel (Ceased)

• Correspondence address: Flat 3, 96 Goldhurst Terrace, London, London, England, NW6 3HS
• Notified on: 1 November 2016
• Ceased on: 3 February 2022
• Date of birth: April 1981
• 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%
• Nature of control: Right to appoint or remove directors