CompaniesInTheUK

17 STATION ROAD LIMITED

Company number 09461751 ·

Active

2 active / 2 ceased · persons with significant control

Grand City Properties S.A.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-01
Correspondence address
1, Avenue Du Bois, Luxembourg, L-1251, Luxembourg
Legal form
Public Limited Company
Place registered
Registre De Commerce Et Des Societes
Registration number
B165560
Country registered
Luxembourg

Grand City Properties S.A.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-01
Correspondence address
37, Boulevard Joseph Ii, Luxembourg, L - 1840, Luxembourg
Legal form
Public Limited Company
Place registered
Registre De Commerce Et Des Societes
Registration number
B165560
Country registered
Luxembourg

Mr Simcha Asher Green

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-02-28
Ceased on
2017-10-01
Date of birth
August 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Eeh Ventures, Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.