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CARTONA PROPERTIES LIMITED

Company number 00789613

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Nicholas Francis Active

Correspondence address
Suite 70, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England, CR2 0BS
Notified on
23 January 2024
Date of birth
April 1951
Nationality
British
Country of residence
United Kingdom
Identity verification due from
1 April 2026
Identity verification due by
14 April 2026
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%

Mr Richard Alan Francis Active

Correspondence address
Suite 70, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England, CR2 0BS
Notified on
23 January 2024
Date of birth
May 1953
Nationality
British
Country of residence
England
Identity verification due from
12 November 2026
Identity verification due by
25 November 2026
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%

Mrs Amanda Jane Quartermaine Active

Correspondence address
Suite 70, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England, CR2 0BS
Notified on
23 January 2024
Date of birth
May 1962
Nationality
British
Country of residence
England
Identity verification due from
1 May 2026
Identity verification due by
14 May 2026
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%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
6 March 2017
Withdrawn on
23 January 2024