CompaniesInTheUK

ANIL ESTATES LIMITED

Company number 05511929 ·

Liquidation

1 active / 2 ceased · persons with significant control

Mr Anil Madhok

Individual Active

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
2023-05-24
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ, United Kingdom

Anil Madhok

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
2019-12-24
Date of birth
July 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
45 Studley Grange Road, London, W7 2LU, United Kingdom

Mrs Tessy Anna Hakkinen

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-05-24
Date of birth
May 1972
Nationality
American
Country of residence
England
Correspondence address
45 Studley Grange Road, London, W7 2LU, United Kingdom