Advanced company searchLink opens in new window

NACROPOLIS (LANGLEY) LTD

Company number 10415690

Persons with significant control: 1 active person with significant control / 0 active statements

Bhaman Ltd Active

Correspondence address
Suite 1, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom, HA7 4AW
Notified on
2 November 2016
Governing law
Legal form
Place registered
England And Wales
Registration number
10410815
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mrs Bhanumati Pankhania Ceased

Correspondence address
Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, England, HA7 4AW
Notified on
1 November 2016
Ceased on
2 November 2016
Date of birth
October 1951
Nationality
British
Country of residence
England
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%
Right to appoint or remove directors
Has significant influence or control

Mr Mansukh Pankhania Ceased

Correspondence address
Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, England, HA7 4AW
Notified on
1 November 2016
Ceased on
2 November 2016
Date of birth
March 1945
Nationality
British
Country of residence
England
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%
Right to appoint or remove directors
Has significant influence or control

Bhaman Ltd Ceased

Correspondence address
Suite 1, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom
Notified on
7 October 2016
Ceased on
1 November 2016
Governing law
Legal form
Place registered
Companies House
Registration number
10410815
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Nacropolis Developments Ltd Ceased

Correspondence address
Suite 1, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom
Notified on
7 October 2016
Ceased on
1 November 2016
Governing law
Legal form
Place registered
Companies House
Registration number
05697386
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm