EAST SURREY PROPERTIES LIMITED

Company number 00600160

1 active person with significant control / 0 active statements

Bannock Properties Limited (Active)

• Correspondence address: Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH
• Notified on: 21 May 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales Companies Registry
• Registration number: 07075027
• Incorporated in: 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 Simon Held (Ceased)

• Correspondence address: 41 Chestnut Copse, Oxted, England, RH8 0JJ
• Notified on: 19 May 2021
• Ceased on: 21 May 2021
• Date of birth: April 1961
• Nationality: British
• Country of residence: England
• 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%

Mrs Claire Sonya Patterson (Ceased)

• Correspondence address: Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH
• Notified on: 29 December 2016
• Ceased on: 21 May 2021
• Date of birth: March 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Sally Ann Percy Berry (Ceased)

• Correspondence address: Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH
• Notified on: 29 December 2016
• Ceased on: 21 May 2021
• Date of birth: November 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control