Advanced company searchLink opens in new window

HERONS LEA RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 08801830

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Jonathan Michael Rapley Active

Correspondence address
Buckland House, Sandy Lane, Kingswood, Tadworth, England, KT20 6NL
Notified on
8 December 2022
Date of birth
October 1965
Nationality
British
Country of residence
England
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%

Mr Naeem Choudry Active

Correspondence address
Sanderson, Sandy Lane, Kingswood, Tadworth, England, KT20 6NL
Notified on
20 October 2020
Date of birth
November 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Julian Grant Active

Correspondence address
Ashbee House, Sandy Lane, Kingswood, Tadworth, Surrey, United Kingdom, KT20 6NL
Notified on
29 January 2018
Date of birth
April 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Adam Finkelstein Ceased

Correspondence address
Ashbee House, Sandy Lane, Kingswood, Tadworth, Surrey, United Kingdom, KT20 6NL
Notified on
29 January 2018
Ceased on
12 October 2022
Date of birth
September 1971
Nationality
American
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Long Ceased

Correspondence address
Ashbee House, Sandy Lane, Kingswood, Tadworth, Surrey, United Kingdom, KT20 6NL
Notified on
29 January 2018
Ceased on
20 October 2020
Date of birth
January 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn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
4 December 2016
Withdrawn on
29 January 2018