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APF PROPERTY INVESTMENTS LLP

Company number OC318967

Persons with significant control: 2 active persons with significant control / 0 active statements

Edgewest Estates Limited Active

Correspondence address
73 Cornhill, London, United Kingdom, EC3V 3QQ
Notified on
1 April 2021
Governing law
Legal form
Place registered
Companies House
Registration number
07760605
Incorporated in
England And Wales
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Mr Andre Fattal Active

Correspondence address
30e, Cadogan Square, London, United Kingdom, SW1X 0JH
Notified on
29 March 2017
Date of birth
January 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Mrs Pamela Marie Fattal Ceased

Correspondence address
30e, Cadogan Square, London, United Kingdom, SW1X 0JH
Notified on
29 March 2017
Ceased on
1 April 2021
Date of birth
October 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
7 April 2017
Withdrawn on
29 March 2017

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
7 April 2017
Withdrawn on
28 March 2017