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BALLARDS NEWMAN (FINCHLEY) LIMITED

Company number 06165758

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Krishna Prasad Dahal Active

Correspondence address
Apex House, Grand Arcade, North Finchley, London, N12 0EH
Notified on
31 May 2022
Date of birth
August 1973
Nationality
Nepalese
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Robert Muller Ceased

Correspondence address
Apex House, Grand Arcade, North Finchley, London, N12 0EH
Notified on
6 April 2016
Ceased on
31 May 2022
Date of birth
December 1946
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr David Laurence Cohen Ceased

Correspondence address
Apex House, Grand Arcade, North Finchley, London, N12 0EH
Notified on
6 April 2016
Ceased on
31 May 2022
Date of birth
February 1946
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Leon Melvin Perkin Ceased

Correspondence address
Apex House, Grand Arcade, London, United Kingdom, N12 0EH
Notified on
6 April 2016
Ceased on
11 April 2020
Date of birth
April 1956
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
16 March 2017
Withdrawn on
6 March 2018