CompaniesInTheUK

ANNA CASTRO LIMITED

Company number 09278819 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mrs Ana Patricia Castro Hernandez

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-11-14
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom

Mr Hector Ariel Fandino Molina

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2024-11-04
Date of birth
May 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom

Mrs Ana Patricia Castro Hernandez

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-10-24
Ceased on
2024-11-04
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
Flat 3, Culand House, Congreve Street, London, SE17 1ST, England