LONDRES PROPERTIES LIMITED

Company number 11883088

1 person with significant control / 0 statements

Mr Jan Peter Van Den Berg

• Correspondence address: 30 East Acton Lane, London, England, W3 7EG
• Notified on: 15 August 2019
• Date of birth: March 1978
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Hassan Mohamed Hassan Arif (Ceased)

• Correspondence address: 3 Colonnade Gardens, London, United Kingdom, W3 7QY
• Notified on: 14 March 2019
• Ceased on: 15 August 2019
• Date of birth: August 1990
• 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

Mr Hussam Mohamed Nair (Ceased)

• Correspondence address: 10 Maclise Road, London, United Kingdom, W14 0PR
• Notified on: 14 March 2019
• Ceased on: 15 August 2019
• Date of birth: December 1986
• 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

Mr Mohamed Ahmed Elsheikh Elamin (Ceased)

• Correspondence address: 30 East Acton Lane, London, England, W3 7EG
• Notified on: 14 March 2019
• Ceased on: 15 July 2019
• Date of birth: November 1985
• 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