CompaniesInTheUK

AUTUMNTIME DEVELOPMENTS LIMITED

Company number 10354940 ·

Dissolved

5 active / 3 ceased · persons with significant control

Mr Ahmed Tayane

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-31
Date of birth
July 1986
Nationality
Belgian
Country of residence
Belgium
Correspondence address
39 Grand-Rue, L-1661, Luxembourg, Luxembourg

Mr Denis Lavrut

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-31
Date of birth
March 1970
Nationality
French
Country of residence
Luxembourg
Correspondence address
39 Grand-Rue, L-1661, Luxembourg, Luxembourg

Mr Tamas Mark

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-31
Date of birth
June 1981
Nationality
Hungarian
Country of residence
Luxembourg
Correspondence address
39 Grand-Rue, L-1661, Luxembourg, Luxembourg

Mr Christos Dimitriadis

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-31
Date of birth
January 1971
Nationality
Greek
Country of residence
England
Correspondence address
39 Grand-Rue, L-1661, Luxembourg, Luxembourg

Grand City Properties S.A.

Corporate entity Active

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
2020-07-10
Correspondence address
1, Avenue Du Bois, Luxemburg, L-1251, Luxembourg
Legal form
Public Limited Company
Place registered
Registre De Commerce Et Des Sociétés
Registration number
B165560
Country registered
Luxembourg

Grand City Properties S.A.

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
2020-07-10
Ceased on
2023-01-31
Correspondence address
2nd Floor Kingsbourne House, Boulevard Joseph Ii, Luxembourg, L - 1840, Luxembourg
Legal form
Public Limited Company
Place registered
Registre De Commerce Et Des Sociétés
Registration number
B165560
Country registered
Luxembourg

Mr Martin Christopher Tynan

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

Mr Patrick George Lyons

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