CITYGROVE LUBECK DEVELOPMENTS LIMITED

Company number 09798107

2 active persons with significant control / 0 active statements

Burlington Ventures 1 Limited (Active)

• Correspondence address: 30 St George Street, London, United Kingdom, W1S 2FH
• Notified on: 27 January 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10549174
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Citygrove Professional Services Limited (Active)

• Correspondence address: The White House, 2 Meadrow, Godalming, Surrey, England, GU7 3HN
• Notified on: 21 November 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08164325
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Toby Richard Baines (Ceased)

• Correspondence address: The White House, 2 Meadrow, Godalming, Surrey, United Kingdom, GU7 3HN
• Notified on: 1 November 2019
• Ceased on: 21 November 2019
• Date of birth: February 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Putney Central Developments Limited (Ceased)

• Correspondence address: The White House, Meadrow, Godalming, England, GU7 3HN
• Notified on: 30 June 2016
• Ceased on: 1 November 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 08850454
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more