CHARLES SIMMONS ESTATES.CO.UK LTD

Company number 07944544 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Shazad Aslam

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-01
Date of birth
November 1973
Nationality
British
Country of residence
England
Correspondence address
703, Lea Bridge Road, London, E10 6AL, England

Mr David Salih

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
2018-06-06
Ceased on
2020-03-01
Date of birth
March 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
196, High Road, London, N15 4NP, England

Mr Shazad Aslam

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
2017-02-03
Ceased on
2018-06-06
Date of birth
November 1973
Nationality
British
Country of residence
England
Correspondence address
37, York Road, Ilford, Essex, IG1 3AD