CompaniesInTheUK

A PROPERTIES LIMITED

Company number 11604687 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Shahid Qamar Siddiqui

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-12
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
56, Faircross Avenue, Barking, IG11 8RD, England

Mrs Monika Sharma

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-09
Ceased on
2020-10-12
Date of birth
September 1978
Nationality
British
Country of residence
England
Correspondence address
39, Gyllyngdune Gardens, Ilford, IG3 9HH, England

Mr. Muhammad Asif Naeem

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-04-10
Ceased on
2019-06-17
Date of birth
June 1977
Nationality
British
Country of residence
England
Correspondence address
420b, Eastern Avenue East, Romford, RM1 4SD, England

Mr Sukhbir Singh Kandola

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-04-09
Ceased on
2020-03-09
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, England

Anupreet Kaur Sandhu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-10-04
Ceased on
2019-04-09
Date of birth
August 1988
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
167, The Drive, Ilford, IG1 3PJ, United Kingdom