DMF ANEESHA PROPERTIES LTD

Company number 14443455

1 active person with significant control / 0 active statements

Aneesha Nominees Ltd (Active)

• Correspondence address: 15 Montpelier Avenue, Bexley, England, DA5 3AP
• Notified on: 1 April 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 04545732
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Kishens Limited (Ceased)

• Correspondence address: 13 Montpelier Avenue, Bexley, United Kingdom, DA5 3AP
• Notified on: 26 October 2022
• Ceased on: 1 April 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 04545732
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Sean Charles Paton (Ceased)

• Correspondence address: 13 Montpelier Avenue, Bexley, England, DA5 3AP
• Notified on: 26 October 2022
• Ceased on: 1 February 2023
• Date of birth: June 1969
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Paul Stewart Johnston (Ceased)

• Correspondence address: 13 Montpelier Avenue, Bexley, England, DA5 3AP
• Notified on: 26 October 2022
• Ceased on: 1 February 2023
• Date of birth: April 1967
• Nationality: British
• Country of residence: United Kingdom
• 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%