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TIMOTHY EVEREST (HOLDINGS) LIMITED

Company number 09228244

Persons with significant control: 1 person with significant control / 0 statements

Mr Theophilos Karpathios

Correspondence address
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Notified on
3 October 2016
Date of birth
June 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Timothy Charles Peto Everest Ceased

Correspondence address
Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW
Notified on
3 October 2016
Ceased on
3 October 2016
Date of birth
March 1961
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%

Statement Withdrawn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
22 September 2016
Withdrawn on
3 October 2016