BALKAN PROPERTIES LIMITED

Company number 09761199

2 persons with significant control / 0 statements

Balkan Management Holdings Ltd

• Correspondence address: Carter House, Pelaw Leazes Lane, Durham, England, DH1 1TB
• Notified on: 16 November 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 12519605
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

London & Regional Group Property Holdings Ltd

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, England, E1W 1YW
• Notified on: 31 December 2018
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: England And Wales
• Registration number: 11393433
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

London & Regional Overseas Limited (Ceased)

• Correspondence address: Quadrant House, Floor 64, Thomas More Square, London, England, E1W 1YW
• Notified on: 7 December 2016
• Ceased on: 31 December 2018
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Uk
• Registration number: 03760584
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Trevor Cartner (Ceased)

• Correspondence address: Carter House, Pelaw Leazes Lane, Durham, England, DH1 1TB
• Notified on: 6 April 2016
• Ceased on: 7 December 2016
• Date of birth: February 1960
• Nationality: British
• Country of residence: 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