DALSTON PROPERTY LTD

Company number 10238089 ·

Liquidation

3 active / 2 ceased · persons with significant control

Ms Nicole Sue Bremner

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-06-17
Date of birth
August 1978
Nationality
British,Australian
Country of residence
England
Correspondence address
Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

Ordan Uk Limited

Corporate entity Active

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
2016-06-17
Correspondence address
Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
04640380
Country registered
England

Mr Abraham Aharon Dodi

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-06-17
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
6, South Preston Office Village, Bamber Bridge, Preston, PR5 6BL

Mr Ravinder Singh Walia

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-09
Ceased on
2024-04-15
Date of birth
November 1976
Nationality
British
Country of residence
England
Correspondence address
Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

Mrs Natalie Harumi Jones

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-17
Ceased on
2021-09-03
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom