CITYSITE CONSTRUCTION LIMITED

Company number 06251883

1 active person with significant control / 0 active statements

Mrs Surjit Panesar (Active)

• Correspondence address: 43 Pemberton Gardens, Romford, England, RM6 6SJ
• Notified on: 10 January 2024
• Date of birth: July 1952
• 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 Kuljinder Panesar (Ceased)

• Correspondence address: 43 Pemberton Gardens, Romford, England, RM6 6SJ
• Notified on: 18 May 2021
• Ceased on: 10 January 2024
• Date of birth: February 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Kuljinder Singh Panesar (Ceased)

• Correspondence address: 41 Pemberton Gardens, Romford, England, RM6 6SJ
• Notified on: 6 April 2016
• Ceased on: 18 May 2021
• Date of birth: January 1950
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm