DU BOULAY PROJECTS LTD

Company number 08431815

1 active person with significant control / 0 active statements

Mr Lee Russell Brownlie (Active)

• Correspondence address: Studio 7, Rvpb, John Archer Way, London, England, SW18 3SX
• Notified on: 19 August 2024
• Date of birth: December 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Fiducia Holdings Interiors Ltd (Ceased)

• Correspondence address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
• Notified on: 12 November 2021
• Ceased on: 2 September 2024
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13239876
• 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 Simon Grant Rogers (Ceased)

• Correspondence address: 28 Bolton Street, London, United Kingdom, W1J 8BP
• Notified on: 1 October 2018
• Ceased on: 12 November 2021
• Date of birth: March 1973
• Nationality: British
• Country of residence: United Kingdom
• 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

Fiducia Interiors Ltd (Ceased)

• Correspondence address: Moorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom, RH8 9EE
• Notified on: 6 April 2016
• Ceased on: 1 October 2018
• Governing law: English
• Legal form: Ltd
• Place registered: England & Wales
• Registration number: 04909787
• Incorporated in: United Kingdom
• 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