BERKHAMSTED PROPERTY LIMITED

Company number 10300914

1 active person with significant control / 0 active statements

Mrs Shivani Ladwa (Active)

• Correspondence address: C/O Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom, W1T 6QR
• Notified on: 28 July 2016
• Date of birth: December 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Rajendra Parshottam Pankhania (Ceased)

• Correspondence address: 6 Anson Walk, Moor Park, Northwood, United Kingdom, HA6 2LA
• Notified on: 28 July 2016
• Ceased on: 28 July 2016
• Date of birth: September 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Chandrika Pankhania (Ceased)

• Correspondence address: 6 Anson Walk, Moor Park, Northwood, United Kingdom, HA6 2LA
• Notified on: 28 July 2016
• Ceased on: 28 July 2016
• Date of birth: March 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%