W12 PROPERTIES LIMITED

Company number 11852513

3 active persons with significant control / 0 active statements

Ms Louise Roberts (Active)

• Correspondence address: 71 Hare Lane, Claygate, Esher, England, KT10 0QX
• Notified on: 29 January 2020
• Date of birth: January 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Benjamin Allan Excell (Active)

• Correspondence address: 1 1 Ellwood Hall, Nightingales Lane, Chalfont St Giles, England, HP8 4SJ
• Notified on: 28 February 2019
• Date of birth: August 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jesse Alexander Guest (Active)

• Correspondence address: 71 Hare Lane, Claygate, Esher, England, KT10 0QX
• Notified on: 28 February 2019
• Date of birth: December 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Fd Secretarial Ltd (Ceased)

• Correspondence address: Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
• Notified on: 28 February 2019
• Ceased on: 28 February 2019
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 9361466
• Incorporated in: 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