GRAMMONT PROPERTIES LIMITED
Company number 04325501 · Monitor this company
3 active / 4 ceased · persons with significant control
Carmel Investments Limited
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
- 2020-08-25
- Correspondence address
- Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 01071612
- Country registered
- England And Wales
Grammont Holdings Limited
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
- 2020-08-25
- Correspondence address
- Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 01071612
- Country registered
- United Kingdom
Mr Sydney Michael Kalinsky
Nature of control
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Correspondence address
- First, Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom
- Legal form
- Fcca Fcma Cta Mspi
Nicholas James Martin Uzel
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
- 2020-08-25
- Ceased on
- 2020-08-25
- Date of birth
- March 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2, Broadfield Court, Bushey Heath, Hertfordshire, WD23 1JB, United Kingdom
Daniel Paul Uzel
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
- 2020-08-25
- Ceased on
- 2020-08-25
- Date of birth
- November 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Mr Peter Jack Levi
Nature of control
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2020-08-25
- Correspondence address
- 24, Queen Anne Street, Marylebone, London, W1G 9AX, United Kingdom
- Legal form
- Solicitor
Mr Sydney Michael Kalinsky
Nature of control
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2020-08-25
- Correspondence address
- First, Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom
- Legal form
- Fcca Fcma Cta Mspi