GRAMMONT PROPERTIES LIMITED

Company number 04325501

1 active person with significant control / 0 active statements

Carmel Investments Limited (Active)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 25 August 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 01071612
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Nicholas James Martin Uzel (Ceased)

• Correspondence address: 2 Broadfield Court, Bushey Heath, Hertfordshire, United Kingdom, WD23 1JB
• Notified on: 25 August 2020
• Ceased on: 25 August 2020
• Date of birth: March 1976
• Nationality: British
• Country of residence: 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%

Daniel Paul Uzel (Ceased)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 25 August 2020
• Ceased on: 25 August 2020
• Date of birth: November 1978
• Nationality: British
• Country of residence: 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 Peter Jack Levi (Ceased)

• Correspondence address: 24 Queen Anne Street, Marylebone, London, United Kingdom, W1G 9AX
• Notified on: 6 April 2016
• Ceased on: 25 August 2020
• Governing law: Solicitor Regulation Authority - Sra Authorisation No. 104009
• Legal form: Solicitor
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Sydney Michael Kalinsky (Ceased)

• Correspondence address: First, Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom, W1B 2HA
• Notified on: 6 April 2016
• Ceased on: 25 August 2020
• Governing law: The Institute Of Chartered Accountants In England & Wales
• Legal form: Fcca Fcma Cta Mspi
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust