FRANKLINTREE PROPERTY (CROYDON) LTD

Company number 08990401

1 person with significant control / 0 statements

Mr Subramaniam Venkateswaran

• Correspondence address: The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH
• Notified on: 31 July 2020
• Date of birth: July 1969
• Nationality: Indian
• Country of residence: Nigeria
• Nature of control: Has significant influence or control

Aydevan Developers Ltd (Ceased)

• Correspondence address: Unit 21 Park Royal Metro Centre, Britannia Way, London, United Kingdom, NW10 7PA
• Notified on: 16 March 2020
• Ceased on: 31 July 2020
• Governing law: England And Wales
• Legal form: Private Limited Company By Shares
• Place registered: Companies House
• Registration number: 12327075
• Incorporated in: England
• 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

Mrs Mina Dilip Shah (Ceased)

• Correspondence address: The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH
• Notified on: 21 May 2019
• Ceased on: 16 March 2020
• Date of birth: November 1951
• 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

Mr Ashank Patel (Ceased)

• Correspondence address: The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH
• Notified on: 1 May 2016
• Ceased on: 21 May 2019
• Date of birth: July 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more