CompaniesInTheUK

BE TOPFLOOR PROPERTY SERVICES LTD

Company number 09466375 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Erico Moreira Maia

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-02-17
Date of birth
January 1980
Nationality
Brazilian
Country of residence
England
Correspondence address
18, Monarch Mews, London, SW16 3HN, England

Mr Colombo Laurindo De Vasconcelos Neto

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-05-24
Ceased on
2025-02-21
Date of birth
December 1997
Nationality
Brazilian
Country of residence
England
Correspondence address
225, Clapham Road, London, SW9 9BE, England

Mr Erico Moreira Maia

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
2022-11-23
Ceased on
2024-10-23
Date of birth
January 1980
Nationality
Brazilian
Country of residence
United Kingdom
Correspondence address
Flat 16, 3 Zenith Close, London, NW9 6FD, England

Mr Nilson Jose Rocha Filho

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
Notified on
2019-09-23
Ceased on
2022-11-23
Date of birth
January 1986
Nationality
Brazilian
Country of residence
England
Correspondence address
225, Clapham Road, London, SW9 9BE, England

Mr Erico Moreira Maia

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-03
Ceased on
2019-09-23
Date of birth
January 1980
Nationality
Brazilian
Country of residence
England
Correspondence address
18, Union Road, Charan House, Suite 4, London, SW4 6JP, England