AC LONDON PROPERTIES LTD

Company number 13267208

3 active persons with significant control / 0 active statements

68 Malden Road Limited (Active)

• Correspondence address: 14 David Mews,, David Mews, London, England, W1U 6EQ
• Principal office address: 14 David Mews,, David Mews, London, England, W1U 6EQ
• Notified on: 9 February 2024
• Governing law: Private Limited Company
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08207052
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Cityshire Ltd (Active)

• Correspondence address: 35 Ballards Lane, London, England, N3 1XW
• Principal office address: 35 Ballards Lane, London, England, N3 1XW
• Notified on: 14 June 2022
• Governing law: Private Company Companies Act 1985
• Legal form: Limited Liability
• Place registered: Uk Companies House
• Registration number: 02977553
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Assaf Laznik (Active)

• Correspondence address: 1 Kings Avenue, London, England, N21 3NA
• Principal office address: 1 Kings Avenue, London, England, N21 3NA
• Notified on: 14 June 2022
• Date of birth: October 1977
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Aspasion Holdings Ltd (Ceased)

• Correspondence address: 59-61, Acropoleos, Savvides Building, 3rd Floor, Flat 302, Nicosia, Cyprus
• Principal office address: 59-61, Acropoleos, Savvides Building, 3rd Floor, Flat 302, Nicosia, Cyprus
• Notified on: 14 June 2022
• Ceased on: 14 June 2022
• Governing law: The Companies Law Cap 113
• Legal form: Limited Liability
• Place registered: Cyprus Registry
• Registration number: He150541
• Incorporated in: Cyprus
• Nature of control: Has significant influence or control

Aspasion Properties (Ceased)

• Correspondence address: PO Box VG1110, 1 3rd Floor, J&C Building, P.O.Box 362, Road Town, Tortola, Virgin Islands, British, VG1110
• Principal office address: PO Box VG1110, 1 3rd Floor, J&C Building, P.O.Box 362, Road Town, Tortola, Virgin Islands, British, VG1110
• Notified on: 15 March 2021
• Ceased on: 14 June 2022
• Governing law: Bvi Business Companies Act 2004
• Legal form: Limited Liability
• Place registered: Bvi Registry
• Registration number: 1618366
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more

Mr Assaf Laznik (Ceased)

• Correspondence address: 1 Kings Avenue, London, England, N21 3NA
• Principal office address: 1 Kings Avenue, London, England, N21 3NA
• Notified on: 15 March 2021
• Ceased on: 15 March 2021
• Date of birth: October 1977
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Has significant influence or control