ABBEY LOUNGE PROPERTIES LTD

Company number 11025187

1 person with significant control / 0 statements

Dr Camila Bernal

• Correspondence address: Space House, Abbey Road, London, England, NW10 7SU
• Notified on: 20 September 2022
• Date of birth: May 1973
• Nationality: Norwegian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Orlando Everett (Ceased)

• Correspondence address: Space House, Abbey Road, London, England, NW10 7SU
• Notified on: 17 November 2021
• Ceased on: 20 September 2022
• Date of birth: December 1976
• Nationality: Danish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Nita Alexe (Ceased)

• Correspondence address: 57 Townsend Road, Chesham, England, HP5 2AA
• Notified on: 10 February 2020
• Ceased on: 17 November 2021
• Date of birth: October 1986
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Sergio Dellucci (Ceased)

• Correspondence address: 34 Brans Grove, Edgeware, Middlesex, United Kingdom, HA8 6JA
• Notified on: 7 December 2019
• Ceased on: 11 January 2020
• Date of birth: October 1987
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 15 November 2019
• Ceased on: 7 December 2019
• Governing law: Companies Act
• Legal form: Limited
• 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

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 15 November 2019
• Ceased on: 7 December 2019
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Valaitis (Ceased)

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
• Notified on: 23 October 2017
• Ceased on: 24 October 2019
• Date of birth: November 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors