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AFFINIA PROPERTIES LIMITED

Company number 10017321

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Persons with significant control: 3 persons with significant control / 0 statements

Affinia Associates Ltd

Correspondence address
Warden House, Manor Road, Colchester, Essex, England, CO3 3LX
Notified on
28 February 2019
Governing law
Legal form
Place registered
Registrar Of Companies England & Wales
Registration number
07399157
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Alan Leonard Noakes

Correspondence address
27 Ernest Road, Wivenhoe, Colchester, Essex, England, CO7 9LQ
Notified on
20 September 2016
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Mr Anthony John Abbott

Correspondence address
Warden House, 37 Manor Road, Colchester, Essex, United Kingdom, CO3 3LX
Notified on
6 April 2016
Date of birth
October 1969
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Quayside Investments Limited Ceased

Correspondence address
Warden House, 37 Manor Road, Colchester, Essex, England, CO3 3LX
Notified on
6 February 2018
Ceased on
28 February 2019
Governing law
Legal form
Place registered
Registrar Of Companies For England And Wales
Registration number
11190382
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Abbo Investments Limited Ceased

Correspondence address
Warden House, 37 Manor Road, Colchester, Essex, England, CO3 3LX
Notified on
11 October 2016
Ceased on
28 February 2019
Governing law
Legal form
Place registered
Registrar Of Companies In England & Wales
Registration number
10423745
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%