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LONDINIUM PROPERTIES LIMITED

Company number 05825027

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Andrew Whitty Active

Correspondence address
124 City Road, London, England, EC1V 2NX
Notified on
13 May 2019
Date of birth
October 1954
Nationality
Irish
Country of residence
Ireland
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Fahy Active

Correspondence address
124 City Road, London, England, EC1V 2NX
Notified on
12 April 2016
Date of birth
October 1948
Nationality
Irish
Country of residence
Ireland
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Daniel Kirwan Ceased

Correspondence address
PO Box 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
Notified on
15 October 2018
Ceased on
15 July 2022
Date of birth
April 1958
Nationality
British
Country of residence
Ireland
Nature of control
Has significant influence or control

Mr Luis Lucas Guerreiro Ledo Ceased

Correspondence address
Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
Notified on
15 October 2018
Ceased on
13 May 2019
Date of birth
December 1971
Nationality
British
Country of residence
Portugal
Nature of control
Has significant influence or control

Mr David Leslie Bates Ceased

Correspondence address
PO BOX 5 Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
July 1962
Nationality
British
Country of residence
United Kingdom
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Statement Withdrawn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
17 August 2016
Withdrawn on
17 August 2016

Statement Withdrawn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
10 August 2016
Withdrawn on
15 October 2018

Statement Withdrawn

The company has given a notice under section 790D of the Act which has not been complied with
Notified on
30 June 2016
Withdrawn on
30 June 2016