KEARNS HOMES LTD

Company number 11034706

2 active persons with significant control / 0 active statements

Lilena Gold Ltd (Active)

• Correspondence address: 46a Park Avenue, Ruislip, Middlesex, United Kingdom, HA4 7UH
• Notified on: 25 June 2019
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England
• Registration number: 08220142
• 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%

Kearns Development Ltd (Active)

• Correspondence address: 127 High Street, Ruislip, England, HA4 8JN
• Notified on: 14 August 2018
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10322213
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more

Mr Majid Khalil Ibrahim (Ceased)

• Correspondence address: 33 Highfield Drive, Uxbridge, United Kingdom, UB10 8AW
• Notified on: 27 October 2017
• Ceased on: 14 August 2018
• Date of birth: September 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Peter Kearns (Ceased)

• Correspondence address: 33 Highfield Drive, Uxbridge, United Kingdom, UB10 8AW
• Notified on: 27 October 2017
• Ceased on: 14 August 2018
• Date of birth: July 1954
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors