BOURLET CLOSE PROPERTIES LIMITED

Company number 09693792

3 active persons with significant control / 0 active statements

Mr Nicholas Christopher Kypros Nicholas (Active)

• Correspondence address: 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
• Notified on: 14 July 2016
• Date of birth: June 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mrs Stella Miranda Petrou (Active)

• Correspondence address: 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
• Notified on: 14 July 2016
• Date of birth: January 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mrs Yiota Ann Jacovides (Active)

• Correspondence address: 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
• Notified on: 14 July 2016
• Date of birth: March 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Old Park Management Trust (Ceased)

• Correspondence address: 2nd Floor, 10-12 Bourlet Close, London, England, W1W 7BR
• Notified on: 14 July 2016
• Ceased on: 14 July 2016
• Governing law: Companies House Act 2006
• Legal form: Limited By Guarantee
• Place registered: England & Wales
• Registration number: 01312751
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust