TULIP WHATELY HALL HOTEL LTD

Company number 14740880

2 active persons with significant control / 0 active statements

Mr Siddharth Mahajan (Active)

• Correspondence address: Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London, United Kingdom, E14 9TW
• Notified on: 8 March 2024
• Date of birth: January 1981
• 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%

Panache Realbuild Private Limited (Active)

• Correspondence address: M/1 To M/3, Bcm Heights, Pu-4, Scheme No.54, Vijay Nagar, India, 452010
• Notified on: 19 May 2023
• Governing law: Companies Act 2013
• Legal form: Private Limited Company
• Place registered: Registrars Of Companies
• Registration number: U43299mp2023ptc064870
• Incorporated in: India
• 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%

Ms Nikkita Kewal Mahajan (Ceased)

• Correspondence address: Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, United Kingdom, E14 9TW
• Notified on: 29 August 2023
• Ceased on: 8 March 2024
• Date of birth: September 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Siddharth Mahajan (Ceased)

• Correspondence address: Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London, United Kingdom, E14 9TW
• Notified on: 20 March 2023
• Ceased on: 29 August 2023
• Date of birth: January 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors