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79 WINDMILL HILL PROPERTIES LTD

Company number 10888786

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

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
1 December 2022

Liveras Estates Limited Ceased

Correspondence address
Southgate Office Village, Block F, 288 Chase Road, London, England, N14 6HF
Principal office address
Southgate Office Village, Block F, 288 Chase Road, London, England, N14 6HF
Notified on
22 August 2022
Ceased on
1 December 2022
Governing law
Legal form
Place registered
Companies House
Registration number
09884201
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Miss Lauren Anna Liveras Ceased

Correspondence address
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ
Principal office address
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ
Notified on
28 July 2017
Ceased on
22 August 2022
Date of birth
August 1991
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Theocharis Tsirtsipis Ceased

Correspondence address
Solar House, 282 Chase Road,, London, United Kingdom, N14 6NZ
Principal office address
Solar House, 282 Chase Road,, London, United Kingdom, N14 6NZ
Notified on
28 July 2017
Ceased on
22 August 2022
Date of birth
October 1959
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Thomas Chrysostomos Souglis Ceased

Correspondence address
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ
Principal office address
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ
Notified on
28 July 2017
Ceased on
22 August 2022
Date of birth
April 1982
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control