CompaniesInTheUK

LAFONE PROPERTIES LIMITED

Company number 11239590 ·

Active

3 active / 1 ceased · persons with significant control

Ms Penelope Moira Catherine Beare

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-02-20
Date of birth
March 1958
Nationality
British
Country of residence
England
Correspondence address
Bank House, Bank Street, Tonbridge, Kent, TN9 1BL

Mr Nicholas Arthur Patrick Hills

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-02-20
Date of birth
November 1954
Nationality
British
Country of residence
England
Correspondence address
Bank House, Bank Street, Tonbridge, Kent, TN9 1BL

Mrs Virginia Kirrel Mary Morris

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-02-20
Date of birth
January 1953
Nationality
British
Country of residence
England
Correspondence address
Bank House, Bank Street, Tonbridge, Kent, TN9 1BL

Mr Charles John Warner

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
2018-03-07
Ceased on
2019-02-20
Date of birth
April 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite Lg, 11 St. James's Place, London, SW1A 1NP, England