CompaniesInTheUK

NACROPOLIS (LANGLEY) LTD

Company number 10415690 ·

Active

1 active / 4 ceased · persons with significant control

Bhaman Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2016-11-02
Correspondence address
Suite 1, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, HA7 4AW, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
10410815
Country registered
England And Wales

Mr Mansukh Pankhania

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-11-01
Ceased on
2016-11-02
Date of birth
March 1945
Nationality
British
Country of residence
England
Correspondence address
Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, HA7 4AW, England

Mrs Bhanumati Pankhania

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-11-01
Ceased on
2016-11-02
Date of birth
October 1951
Nationality
British
Country of residence
England
Correspondence address
Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, HA7 4AW, England

Nacropolis Developments Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% 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 between 25% and 50% 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-10-07
Ceased on
2016-11-01
Correspondence address
Suite 1, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom
Legal form
United Kingdom
Place registered
Companies House
Registration number
05697386
Country registered
England & Wales

Bhaman Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% 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
Notified on
2016-10-07
Ceased on
2016-11-01
Correspondence address
Suite 1, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom
Legal form
United Kingdom
Place registered
Companies House
Registration number
10410815
Country registered
England & Wales