HERON CLOSE PROPERTIES LIMITED

Company number 10915408

2 active persons with significant control / 0 active statements

Mr Andrew Neil Keith (Active)

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Notified on: 15 August 2017
• Date of birth: June 1965
• 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%

Mrs Philippa Anne Keith (Active)

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Notified on: 15 August 2017
• Date of birth: June 1970
• 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%

Farnham Properties Limited (Ceased)

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Notified on: 15 November 2017
• Ceased on: 7 February 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 3851984
• 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%
• Nature of control: Right to appoint or remove directors

Farnham Properties Limited (Ceased)

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Notified on: 15 November 2017
• Ceased on: 17 November 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 3851984
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Philippa Anne Keith (Ceased)

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Notified on: 15 August 2017
• Ceased on: 15 November 2017
• Date of birth: June 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Cargil Management Services Limited (Ceased)

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Notified on: 15 August 2017
• Ceased on: 15 August 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02601236
• 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