ROMFORD PROPERTY MANAGEMENT LIMITED

Company number 10922776

1 active person with significant control / 0 active statements

Mr. Muhammad Asif Naeem (Active)

• Correspondence address: 6a, Sevenways Parade, Woodford Avenue, Ilford, England, IG2 6XH
• Notified on: 11 February 2019
• Date of birth: June 1977
• Nationality: British
• Country of residence: England
• 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: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Sukhbir Singh Kandola (Ceased)

• Correspondence address: 57 Eastern Avenue East, Romford, United Kingdom, RM1 4SD
• Notified on: 29 April 2019
• Ceased on: 29 April 2019
• Date of birth: October 1980
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Hi Anchor Limited (Ceased)

• Correspondence address: 12 Meadfarm Close, Romford, United Kingdom, RM3 9FJ
• Notified on: 18 August 2017
• Ceased on: 11 February 2019
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 07671813
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors