AUTUMNTIME DEVELOPMENTS LIMITED

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Grand City Properties S.A.

Correspondence address
1, Avenue Du Bois, Luxemburg, Luxembourg, L-1251
Notified on
2020-07-10
Governing law
Law Of 10 August 1915, Luxembourg
Legal form
Public Limited Company
Place registered
Registre De Commerce Et Des Sociétés
Registration number
B165560
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Ahmed Tayane

Correspondence address
39 Grand-Rue, L-1661, Luxembourg, Luxembourg
Date of birth
July 1986
Notified on
2023-01-31
Nationality
Belgian
Country of residence
Belgium
 
Source data
Nature of control

Mr Denis Lavrut

Correspondence address
39 Grand-Rue, L-1661, Luxembourg, Luxembourg
Date of birth
March 1970
Notified on
2023-01-31
Nationality
French
Country of residence
Luxembourg
 
Source data
Nature of control

Mr Tamas Mark

Correspondence address
39 Grand-Rue, L-1661, Luxembourg, Luxembourg
Date of birth
June 1981
Notified on
2023-01-31
Nationality
Hungarian
Country of residence
Luxembourg
 
Source data
Nature of control

Mr Christos Dimitriadis

Correspondence address
39 Grand-Rue, L-1661, Luxembourg, Luxembourg
Date of birth
January 1971
Notified on
2023-01-31
Nationality
Greek
Country of residence
England
 
Source data
Nature of control

Mr Martin Christopher Tynan

HISTORIC INFORMATION
Ceased on
2020-07-10
Correspondence address
107 Bell Street, London, United Kingdom, NW1 6TL
Date of birth
August 1971
Notified on
2016-09-01
Nationality
Irish
Country of residence
United Kingdom
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

Mr Patrick George Lyons

HISTORIC INFORMATION
Ceased on
2020-07-10
Correspondence address
107 Bell Street, London, United Kingdom, NW1 6TL
Date of birth
August 1973
Notified on
2016-09-01
Nationality
Irish
Country of residence
England
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

Grand City Properties S.A.

HISTORIC INFORMATION
Ceased on
2023-01-31
Correspondence address
2nd Floor Kingsbourne House, Boulevard Joseph Ii, Luxembourg, Luxembourg, L - 1840
Notified on
2020-07-10
Governing law
Law Of 10 August 1915, Luxembourg
Legal form
Public Limited Company
Place registered
Registre De Commerce Et Des Sociétés
Registration number
B165560
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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