HERONS REST LAND AND DEVELOPMENTS LTD

Company number 14669006

1 active person with significant control / 0 active statements

O'Connor Properties Limited (Active)

• Correspondence address: 164 Field End Road, Eastcote, England, HA5 1RH
• Notified on: 5 January 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 12598768
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr John William O'Rourke (Ceased)

• Correspondence address: 164 Field End Road, Eastcote, England, HA5 1RH
• Notified on: 16 February 2023
• Ceased on: 5 January 2024
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• 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 Gary O'Rourke (Ceased)

• Correspondence address: 6 Havant Close, Norwich, England, NR4 6NP
• Notified on: 16 February 2023
• Ceased on: 5 January 2024
• Date of birth: September 1968
• Nationality: British
• Country of residence: England
• 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%

Mrs Linda Christine O'Rourke (Ceased)

• Correspondence address: 164 Field End Road, Eastcote, England, HA5 1RH
• Notified on: 16 February 2023
• Ceased on: 5 January 2024
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors