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PROPERTY LENDING LLP

Company number OC376724

Persons with significant control: 4 active persons with significant control / 0 active statements

Elm Trading Limited Active

Correspondence address
80 Strand, London, United Kingdom, WC2R 0DT
Notified on
6 July 2017
Governing law
Legal form
Place registered
Companies House
Registration number
8316347
Incorporated in
United Kingdom
Nature of control
Ownership of voting rights - More than 50% but less than 75%
Right to surplus assets - More than 50% but less than 75%

Mr Edward William Mole Active

Correspondence address
80 Strand, London, United Kingdom, WC2R 0DT
Notified on
6 July 2017
Date of birth
November 1983
Nationality
British
Country of residence
United Kingdom
Identity verification due from
1 November 2026
Identity verification due by
14 November 2026
Nature of control
Has significant influence or control

Mr Stephen Richards Daniels Active

Correspondence address
80 Strand, London, United Kingdom, WC2R 0DT
Notified on
6 July 2017
Date of birth
December 1980
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete
Nature of control
Has significant influence or control

Mr Roger Skeldon Active

Correspondence address
80 Strand, London, United Kingdom, WC2R 0DT
Notified on
6 July 2017
Date of birth
November 1979
Nationality
English
Country of residence
United Kingdom
Identity verification due from
1 November 2026
Identity verification due by
14 November 2026
Nature of control
Has significant influence or control

Mr Anthony Robert Buckley Ceased

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Notified on
6 July 2017
Ceased on
22 May 2025
Date of birth
August 1971
Nationality
New Zealander
Country of residence
New Zealand
Nature of control
Has significant influence or control

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
6 July 2016
Withdrawn on
6 July 2017