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ANNABELLE ENTERPRISES LIMITED

Company number 00978868

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

Mr Richard Simon Bacal Active

Correspondence address
4 Perrins Lane, London, NW3 1QY
Notified on
7 March 2024
Date of birth
April 1962
Nationality
British
Country of residence
England
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%

Annabel Bacal Active

Correspondence address
4 Perrins Lane, London, NW3 1QY
Notified on
7 March 2024
Date of birth
August 1965
Nationality
British
Country of residence
England
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 Zelda Bacal Ceased

Correspondence address
4 Perrins Lane, London, United Kingdom, NW3 1QY
Notified on
14 April 2023
Ceased on
7 March 2024
Date of birth
January 1936
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr John Ivor Michael Bacal Ceased

Correspondence address
4 Perrins Lane, London, United Kingdom, NW3 1QY
Notified on
11 April 2023
Ceased on
14 April 2023
Date of birth
November 1928
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mrs Zelda Bacal Ceased

Correspondence address
4 Perrins Lane, London, United Kingdom, NW3 1QY
Notified on
6 April 2016
Ceased on
11 April 2023
Date of birth
January 1936
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%