DECEMBER PROPERTIES LIMITED

Company number 03128919 ·

Active

3 active / 3 ceased · persons with significant control

Miss Dinah Samuels

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-11-20
Date of birth
November 2006
Nationality
British
Country of residence
United Kingdom
Correspondence address
Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

Miss Rahel Samuels

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-11-20
Date of birth
July 2005
Nationality
British
Country of residence
United Kingdom
Correspondence address
Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

Renata Samuels

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-20
Date of birth
December 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

Renata Samuels

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
2023-10-24
Ceased on
2023-10-24
Date of birth
December 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
37, Warren Street, London, W1T 6AD, England

Mr Sammy Hyam Samuels (The Executor) Of

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
2023-03-13
Ceased on
2023-10-24
Date of birth
October 1942
Nationality
British,Israeli
Country of residence
United Kingdom
Correspondence address
37 Warren Street, London, W1T 6AD

Mr Sammy Hyam Samuels

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
2016-04-06
Ceased on
2022-04-24
Date of birth
October 1942
Nationality
British,Israeli
Country of residence
United Kingdom
Correspondence address
37, Warren Street, London, W1T 6AD, United Kingdom