HARBURN PROPERTY INVESTMENTS LTD

Company number 10362433

1 active person with significant control / 0 active statements

Miss Tatiana Kalmykova (Active)

• Correspondence address: Unit 1, Hutton Close, South Church Enterprise Park, Bishop Auckland, England, DL14 6XG
• Principal office address: Unit 1, Hutton Close, South Church Enterprise Park, Bishop Auckland, England, DL14 6XG
• Notified on: 31 March 2022
• Date of birth: December 1980
• Nationality: Russian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Tatiana Kalmykova (Ceased)

• Correspondence address: Unit 1, Hutton Close, South Church Enterprise Park, Bishop Auckland, England, DL14 6XG
• Principal office address: Unit 1, Hutton Close, South Church Enterprise Park, Bishop Auckland, England, DL14 6XG
• Notified on: 18 October 2018
• Ceased on: 31 March 2022
• Date of birth: December 1980
• Nationality: Russian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mark Bowden Harburn (Ceased)

• Correspondence address: 1 Aspen Avenue, Peterlee, United Kingdom, SR8 4HB
• Principal office address: 1 Aspen Avenue, Peterlee, United Kingdom, SR8 4HB
• Notified on: 7 September 2016
• Ceased on: 18 October 2018
• Date of birth: September 1978
• Nationality: British
• Country of residence: 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm