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N & M RECTORY LANE LIMITED

Company number 13149370

Persons with significant control: 1 active person with significant control / 0 active statements

Northern & Midland Holdings Limited Active

Correspondence address
Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom, NW9 7BT
Notified on
9 February 2021
Governing law
Legal form
Place registered
Companies House
Registration number
00875027
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Stephen Jonathan Goldberg Ceased

Correspondence address
38 Warren Street, 2nd Floor, PO BOX 7010, London, United Kingdom, W1A 2EA
Notified on
21 January 2021
Ceased on
9 February 2021
Date of birth
October 1953
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Philip Goldberg Ceased

Correspondence address
38 Warren Street, 2nd Floor, PO BOX 7010, London, United Kingdom, W1A 2EA
Notified on
21 January 2021
Ceased on
9 February 2021
Date of birth
May 1956
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors