STOKENCHURCH PROPERTY LIMITED

Company number 10439497

2 active persons with significant control / 0 active statements

Perfect Infrastructure Ltd (Active)

• Correspondence address: 183-189, The Vale, London, United Kingdom, W3 7RW
• Notified on: 27 November 2018
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11185630
• Incorporated in: United Kingdom
• 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 Ranjit Sood (Active)

• Correspondence address: 37 Barn Hill, Wembley Park, Middlesex, United Kingdom, HA9 9LH
• Notified on: 5 January 2018
• Date of birth: July 1947
• Nationality: British
• Country of residence: United Kingdom
• 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 Rajat Sood (Ceased)

• Correspondence address: 12 West Close, Wembley, Middlesex, United Kingdom, HA9 9PJ
• Notified on: 5 January 2018
• Ceased on: 27 November 2018
• Date of birth: January 1972
• Nationality: British
• Country of residence: 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 Aseem Bhrany (Ceased)

• Correspondence address: 11/12 Hallmark Trading Centre, Fourth Way, Wembley, United Kingdom, HA9 0LB
• Notified on: 20 October 2016
• Ceased on: 5 January 2018
• Date of birth: June 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control