BALLEROY PROPERTIES (3) LIMITED

Company number 09589653

1 person with significant control / 0 statements

Urbanest Uk Battersea Limited

• Correspondence address: 2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
• Notified on: 21 January 2021
• Governing law: Jersey
• Legal form: Private Limited Company
• Place registered: Jfsc Companies Registry
• Registration number: 130249
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr David Jonathan Berkley (Ceased)

• Correspondence address: 36 Hill Crescent, London, United Kingdom, N20 8HD
• Notified on: 6 April 2016
• Ceased on: 21 January 2021
• Date of birth: July 1945
• Nationality: British
• Country of residence: England
• 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

Mr Jonathan David Glasner (Ceased)

• Correspondence address: 21 Bedford Square, London, United Kingdom, WC1B 3HH
• Notified on: 6 April 2016
• Ceased on: 21 January 2021
• Date of birth: February 1956
• 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