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GOLDCITY PROPERTIES LIMITED

Company number 04012727

Persons with significant control: 1 active person with significant control / 0 active statements

Miss Maria Del Carmen Castano Mallo Active

Correspondence address
40 Lichfield Road, London, NW2 2RG
Notified on
10 August 2021
Date of birth
December 1987
Nationality
Spanish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Richard James Hart Ceased

Correspondence address
40 Lichfield Road, London, NW2 2RG
Notified on
21 July 2017
Ceased on
29 September 2021
Date of birth
January 1973
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control