GDMP PROPERTIES LIMITED

Company number 12843189

2 active persons with significant control / 0 active statements

Mr Gabriel Alejandro Moreno Carrillo (Active)

• Correspondence address: 70 Heathwood Road, Bournemouth, England, BH9 2JZ
• Notified on: 6 April 2022
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Gdmp Investments Limited (Active)

• Correspondence address: 70 Heathwood Road, Bournemouth, England, BH9 2JZ
• Notified on: 5 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England
• Registration number: 12979470
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Gdmp Limited (Ceased)

• Correspondence address: 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom, HA1 3AW
• Notified on: 28 August 2020
• Ceased on: 5 February 2021
• Governing law: Companie Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England
• Registration number: 07954792
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more