SW2 DEVELOPMENTS LIMITED

Company number 10771977

1 active person with significant control / 0 active statements

Mr Neil Manek (Active)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 16 May 2017
• Date of birth: April 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Vijay Lakhani (Ceased)

• Correspondence address: 4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
• Notified on: 23 May 2017
• Ceased on: 23 September 2017
• Date of birth: December 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Dmhv Properties Limited (Ceased)

• Correspondence address: 173-175, Cleveland Street, London, United Kingdom, W1T 6QR
• Notified on: 23 May 2017
• Ceased on: 23 September 2017
• Governing law: Companies Act 2006 (As Ammended)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 10012480
• Incorporated in: England And Wales
• 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 Neil Manek (Ceased)

• Correspondence address: 4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
• Notified on: 16 May 2017
• Ceased on: 2 January 2023
• Date of birth: April 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mesari (E15) Limited (Ceased)

• Correspondence address: 4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
• Notified on: 16 May 2017
• Ceased on: 2 January 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09924839
• Incorporated in: England And Wales
• 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