CompaniesInTheUK

ABBEY LOUNGE PROPERTIES LTD

Company number 11025187 ·

Dissolved

1 active / 6 ceased · persons with significant control

Dr Camila Bernal

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-09-20
Date of birth
May 1973
Nationality
Norwegian
Country of residence
England
Correspondence address
Space House, Abbey Road, London, NW10 7SU, England

Mr Orlando Everett

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-11-17
Ceased on
2022-09-20
Date of birth
December 1976
Nationality
Danish
Country of residence
England
Correspondence address
Space House, Abbey Road, London, NW10 7SU, England

Mr Nita Alexe

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-10
Ceased on
2021-11-17
Date of birth
October 1986
Nationality
Romanian
Country of residence
England
Correspondence address
57, Townsend Road, Chesham, HP5 2AA, England

Mr Sergio Dellucci

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-07
Ceased on
2020-01-11
Date of birth
October 1987
Nationality
Italian
Country of residence
England
Correspondence address
34 Brans Grove, Edgeware, Middlesex, HA8 6JA, United Kingdom

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-11-15
Ceased on
2019-12-07
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Cfs Secretaries Limited

Corporate entity Ceased

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
2019-11-15
Ceased on
2019-12-07
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Limited

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-10-23
Ceased on
2019-10-24
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom