KILBURN & DISTRICT DEVELOPMENTS HOLDINGS LIMITED

Company number 10136843 ·

Active

3 active / 6 ceased · persons with significant control

Mr Nicholas James Gilbert

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
2022-11-16
Date of birth
March 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Leman Street, London, E1W 9US, United Kingdom

Duncan Charles Gilbert

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
2022-11-16
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Leman Street, London, E1W 9US, United Kingdom

Statement

Active

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

Mr Nicholas Hopkin

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
2019-03-27
Ceased on
2022-11-16
Date of birth
December 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
30, City Road, London, EC1Y 2AB, United Kingdom

Mr Melvyn Arnold Bentley

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
2018-04-04
Ceased on
2022-11-16
Date of birth
June 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
30, City Road, London, EC1Y 2AB, United Kingdom

Mr John Howard Harris

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
2018-04-04
Ceased on
2022-11-16
Date of birth
February 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
30, City Road, London, EC1Y 2AB, United Kingdom

Alexa Eve Gilbert-Obrart

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
2018-04-04
Ceased on
2022-11-16
Date of birth
January 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
30, City Road, London, EC1Y 2AB, United Kingdom

Mr Duncan Charles Gilbert

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
2016-04-20
Ceased on
2018-04-04
Date of birth
January 1973
Nationality
English
Country of residence
England
Correspondence address
6th Floor, 25 Farrington Street, London, EC4A 4AB, England

Mr Nicholas James Gilbert

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
2016-04-20
Ceased on
2018-04-04
Date of birth
March 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
6th Floor, 25 Farrington Street, London, EC4A 4AB, England