CompaniesInTheUK

ELEMENT PROPERTIES ALEXANDRA PARK LIMITED

Company number 10351289 ·

Active

5 active / 5 ceased · persons with significant control

Mr Joshua Roland Fox-Cooper

Individual 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
2022-04-01
Date of birth
January 1984
Nationality
British
Country of residence
England
Correspondence address
26, Palace Gates Road, London, N22 7BN, England

Element Property Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-12-16
Correspondence address
26, Palace Gates Road, London, N22 7BN, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
12361456
Country registered
United Kingdom

Element Property Holdings Limited

Corporate entity Active

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
2019-12-16
Correspondence address
28, Oakfield Road, London, N14 6LU, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
12361456
Country registered
United Kingdom

Mr Constandinos Antony Papanastasiou

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-12-16
Date of birth
January 1991
Nationality
British
Country of residence
England
Correspondence address
26, Palace Gates Road, London, N22 7BN, England

Mr George Stylianos Antony Papanastasiou

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-12-16
Date of birth
December 1993
Nationality
British
Country of residence
England
Correspondence address
26, Palace Gates Road, London, N22 7BN, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Antonis Papanastasiou

Individual Ceased

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
2017-01-10
Ceased on
2018-05-26
Date of birth
April 1961
Nationality
British
Country of residence
England
Correspondence address
28, Oakfield Road, Southgate, London, N14 6LU, England

Mr George Stylianos Antony Papanastasiou

Individual Ceased

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
2016-08-30
Ceased on
2018-05-26
Date of birth
December 1993
Nationality
British
Country of residence
England
Correspondence address
28, Oakfield Road, Southgate, London, N14 6LU, England

Mr Savvas Christou

Individual Ceased

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
2016-08-30
Ceased on
2018-05-26
Date of birth
March 1988
Nationality
British
Country of residence
England
Correspondence address
28, Oakfield Road, Southgate, London, N14 6LU, England

Mr Constandinos Antony Papanastasiou

Individual Ceased

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
2016-08-30
Ceased on
2018-05-26
Date of birth
January 1991
Nationality
British
Country of residence
England
Correspondence address
28, Oakfield Road, Southgate, London, N14 6LU, England