CompaniesInTheUK

HERON CLOSE PROPERTIES LIMITED

Company number 10915408 ·

Active

3 active / 4 ceased · persons with significant control

Farnham Properties 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
  • Right to appoint and remove directors
Notified on
2017-11-15
Correspondence address
27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
3851984
Country registered
England And Wales

Mrs Philippa Anne Keith

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
2017-08-15
Date of birth
June 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

Mr Andrew Neil Keith

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
2017-08-15
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

Farnham Properties Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2017-11-15
Ceased on
2017-11-17
Correspondence address
27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
3851984
Country registered
England And Wales

Farnham Properties Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2017-11-15
Ceased on
2021-02-07
Correspondence address
27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
3851984
Country registered
England And Wales

Cargil Management Services Limited

Corporate entity 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
2017-08-15
Ceased on
2017-08-15
Correspondence address
27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02601236
Country registered
England And Wales

Mrs Philippa Anne Keith

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2017-08-15
Ceased on
2017-11-15
Date of birth
June 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
27/28, Eastcastle Street, London, W1W 8DH, United Kingdom