ELMSWOOD ESTATES LTD

Company number 08215794

1 active person with significant control / 0 active statements

Valfin Nominees Ltd Activ (Active)

• Correspondence address: Hygeia Building, Harold Benjamin Solicitors, 4th Floor, 66-68 College Road, Harrow, United Kingdom, HA1 1BE
• Notified on: 14 September 2016
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 03565022
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James David Hassan (Ceased)

• Correspondence address: Harold Benjamin Solicitors Hill House, 67-71 Lowlands Road, Harrow, Middlesex, HA1 3EQ
• Notified on: 14 September 2016
• Ceased on: 14 September 2016
• Date of birth: November 1946
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors