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WHITELEY HOTEL APARTMENTS LIMITED

Company number 12267442

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
20 December 2019

Mr Marcus Sebastianus Meijer Ceased

Correspondence address
30 Broadwick Street, London, United Kingdom, United Kingdom, W1F 8JB
Notified on
17 October 2019
Ceased on
20 December 2019
Date of birth
September 1970
Nationality
Dutch,
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mberp Ii (Luxembourg) 4 S.A.R.L. Ceased

Correspondence address
12c, Impasse, Drosbach, Luxembourg
Notified on
17 October 2019
Ceased on
17 October 2019
Governing law
Legal form
Place registered
Luxembourg
Registration number
B170748
Incorporated in
Luxembourg
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors