DALSTON PROPERTY LTD

Company number 10238089

2 active persons with significant control / 0 active statements

Mr Abraham Aharon Dodi (Active)

• Correspondence address: Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom, CM9 8LZ
• Notified on: 17 June 2016
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ordan Uk Limited (Active)

• Correspondence address: Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England, CM9 8LZ
• Notified on: 17 June 2016
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 04640380
• Incorporated in: England
• 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%

Mr Ravinder Singh Walia (Ceased)

• Correspondence address: Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom, CM9 8LZ
• Notified on: 9 June 2020
• Ceased on: 15 April 2024
• Date of birth: November 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Natalie Harumi Jones (Ceased)

• Correspondence address: Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom, CM9 8LZ
• Notified on: 17 June 2016
• Ceased on: 3 September 2021
• Date of birth: March 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Nicole Sue Bremner (Ceased)

• Correspondence address: Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom, CM9 8LZ
• Notified on: 17 June 2016
• Ceased on: 6 January 2021
• Date of birth: August 1978
• Nationality: British,Australian
• Country of residence: England
• Nature of control: Has significant influence or control