TORTUGA BEACH RESORT APARTMENT 111/16 LIMITED
Company number 09354734
- Company Overview for TORTUGA BEACH RESORT APARTMENT 111/16 LIMITED (09354734)
- Filing history for TORTUGA BEACH RESORT APARTMENT 111/16 LIMITED (09354734)
- People for TORTUGA BEACH RESORT APARTMENT 111/16 LIMITED (09354734)
- More for TORTUGA BEACH RESORT APARTMENT 111/16 LIMITED (09354734)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Gareth Rhys Milton Active
- Correspondence address
- Moseley Hall Farm, Chelford Road, Knutsford, United Kingdom, WA16 8RB
- Notified on
- 13 November 2024
- Date of birth
- February 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Mr David Mahon Ceased
- Correspondence address
- Moseley Hall Farm, Chelford Road, Knutsford, WA16 8RB
- Notified on
- 10 March 2023
- Ceased on
- 13 November 2024
- Date of birth
- August 1963
- Nationality
- Irish
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control as a member of a firm
Mr Robert Anthony Jarrett Ceased
- Correspondence address
- Rua Da Ilha Do Fogo No.4, Rua Da Ilha Do Fogo No. 4, Santa Maria, Island Of Sal, Cape Verde
- Notified on
- 6 April 2016
- Ceased on
- 11 February 2022
- Date of birth
- August 1974
- Nationality
- British
- Country of residence
- Gibraltar
- Nature of control
- Has significant influence or control
Statement Withdrawn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
- 16 March 2022
- Withdrawn on
- 9 March 2023
Statement Withdrawn
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 31 August 2016
- Withdrawn on
- 31 August 2016