CompaniesInTheUK

JONVAN PROPERTIES LIMITED

Company number 10688011 ·

Active

3 active / 3 ceased · persons with significant control

Mr Andrew Spencer Berkeley

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-01-02
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
2nd Floor,Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

Mr Benjamin Sam Lachs

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-01-02
Date of birth
March 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor,Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

Mrs Vanessa Marks

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-30
Date of birth
April 1957
Nationality
Israeli
Country of residence
Israel
Correspondence address
2nd Floor,Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

Oak Properties Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2023-03-23
Ceased on
2023-03-23
Correspondence address
27, Esplanade, St Helier, JE4 9XJ, Jersey
Legal form
Limited Company

Mrs Vanessa Shane Marks

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
2020-03-30
Ceased on
2023-03-23
Date of birth
April 1957
Nationality
Israeli
Country of residence
Israel
Correspondence address
2nd Floor,Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

Mr Jonathan Marks

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
2017-03-23
Ceased on
2020-03-30
Date of birth
January 1949
Nationality
Israeli
Country of residence
Israel
Correspondence address
2nd Floor,Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom