MAYFAIR HOUSE PROPERTIES LIMITED

Company number 08660039

2 active persons with significant control / 0 active statements

Mr Nicholas Christopher Kypros Nicholas (Active)

• Correspondence address: 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
• Notified on: 19 August 2022
• Date of birth: June 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Miss Odo Annette Stella Ogwuma (Active)

• Correspondence address: 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
• Notified on: 19 August 2022
• Date of birth: September 1978
• Nationality: British
• Country of residence: Netherlands
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mrs Anna Adanma Ogwuma (Ceased)

• Correspondence address: 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
• Notified on: 12 March 2017
• Ceased on: 19 August 2022
• Date of birth: May 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 22 August 2016
• Withdrawn on: 12 March 2017