CULFORD DEVELOPMENTS LIMITED
Company number 04350564 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr. Dimitrios Soulis
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
- 2021-06-15
- Date of birth
- February 1961
- Nationality
- Greek
- Country of residence
- Greece
- Correspondence address
- Sterling House, Fulbourne Road, London, E17 4EE, England
Statement
The company knows a person with significant control exists but has not identified them.
Statement
The company has not yet completed taking steps to find anyone with significant control.
Mr. Anastasios Soulis
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
- 2016-04-06
- Ceased on
- 2019-06-30
- Date of birth
- February 1927
- Nationality
- Greek
- Country of residence
- Greece
- Correspondence address
- 5th Floor, 86 Jermyn Street, London, SW1Y 6AW