CompaniesInTheUK

IV PROPERTY DEVELOPMENT LIMITED

Company number 09415074 ·

Liquidation

1 active / 2 ceased · persons with significant control

Mr Aztalos Berkes Kovacs

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-01-17
Date of birth
June 1967
Nationality
Hungarian
Country of residence
United Kingdom
Correspondence address
5, Grant Road, Harrow, HA3 7SB, England

Rebeca Lazareanu

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
2016-04-06
Ceased on
2023-11-04
Date of birth
December 1991
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
55 Alicia Avenue, Harrow, Middlesex, HA3 8HT, United Kingdom

Valentin Iliese

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
2016-04-06
Ceased on
2025-01-17
Date of birth
December 1989
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
55 Alicia Avenue, Harrow, Middlesex, HA3 8HT, United Kingdom