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ABBERTON MANOR PROPERTIES LIMITED

Company number OE007205

Beneficial owners: 5 active beneficial owners / 1 active statement

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
9 December 2022

Mr Christopher Robert Paul Lees Active

Correspondence address
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ
Notified on
26 April 2023
Date of birth
December 1954
Nationality
British
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust
Ownership of voting rights - More than 25% with control over the trustees of a trust

Uday Narang Active

Correspondence address
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ
Notified on
26 April 2023
Date of birth
September 1969
Nationality
Indian
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%

Natascha Samantha Salaman Active

Correspondence address
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ
Notified on
26 April 2023
Date of birth
September 1980
Nationality
British
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust
Ownership of voting rights - More than 25% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Standard Bank Offshore Trust Company Jersey Limited Active

Correspondence address
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ
Notified on
26 April 2023
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
9153
Incorporated in
Jersey
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust
Ownership of voting rights - More than 25% with control over the trustees of a trust

Heritage Manor Limited Active

Correspondence address
Coach House, The Lawns, Kempsey, Worcestershire, United Kingdom, WR5 3NF
Principal office address
Coach House, The Lawns, Kempsey, Worcestershire, United Kingdom, WR5 3NF
Notified on
6 August 2009
Governing law
Legal form
Place registered
United Kingdom - Companies House
Registration number
01305965
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors

Mr Christopher Robert Paul Lees Ceased

Correspondence address
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ
Notified on
5 April 2017
Ceased on
26 April 2023
Date of birth
December 1954
Nationality
British
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust
Ownership of voting rights - More than 25% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Dharamvir Malhotra Ceased

Correspondence address
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ
Notified on
6 August 2009
Ceased on
26 April 2023
Date of birth
July 1939
Nationality
Indian
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust
Ownership of voting rights - More than 25% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Standard Bank Offshore Trust Company Jersey Limited Ceased

Correspondence address
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ
Principal office address
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ
Notified on
6 August 2009
Ceased on
26 April 2023
Governing law
Legal form
Place registered
Jersey - Jersey Financial Services Commission
Registration number
9153
Incorporated in
Jersey
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust
Ownership of voting rights - More than 25% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust