ANDERSONS ESTATES LTD

Company number 04919957 ·

Active

2 active / 2 ceased · persons with significant control

Mr Nawaneeth Ponnambalam

Individual Active

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
Notified on
2018-07-01
Date of birth
November 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 4, Erskine Court, 71, Kenton Road, Harrow, Middlesex, HA3 0AG, United Kingdom

Mr Fredrick Sam Shylendra

Individual Active

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
Notified on
2016-04-06
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
11 Acacia Avenue, Wembley, Middlesex, HA9 7JF, England

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mrs Hamsana Chandrakumar

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
Notified on
2016-04-06
Ceased on
2017-01-01
Date of birth
January 1975
Nationality
Norway
Country of residence
United Kingdom
Correspondence address
107 Bellamy Drive, Stanmore, London, HA7 2DG, United Kingdom