PH APARTMENTS LIMITED

Company number 12922898

1 active person with significant control / 0 active statements

Mr Carlos Jose Toran Piquer (Active)

• Correspondence address: 72 Fielding Road, Chiswick, London, England, W4 1DB
• Notified on: 10 October 2022
• Date of birth: March 1987
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Devcor (Plymouth) Limited (Ceased)

• Correspondence address: 72 Fielding Road, London, England, W4 1DB
• Notified on: 4 January 2021
• Ceased on: 10 October 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 08757494
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Timothy John Burke (Ceased)

• Correspondence address: 72 Fielding Road, Chiswick, London, England, W4 1DB
• Notified on: 3 October 2020
• Ceased on: 4 January 2021
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Devcor (Plymouth) Limited (Ceased)

• Correspondence address: 72 Fielding Road, Chiswick, London, England
• Notified on: 2 October 2020
• Ceased on: 3 October 2020
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08757494
• Incorporated in: England & 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