NICHOLAS STREET DEVELOPMENTS LTD

Company number 12058412 ·

Active

2 active / 3 ceased · persons with significant control

One Heritage Property Rental Limited

Corporate entity Active

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
2022-05-10
Correspondence address
80, 80 Mosley Street, Manchester, M2 3FX, England
Legal form
Limited
Place registered
Companies House
Registration number
13033774
Country registered
United Kingdom

One Heritage Property Development (Uk) Limited

Corporate entity Active

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
2020-09-21
Correspondence address
80, Mosley Street, Manchester, M2 3FX, England
Legal form
Limited Liability Company
Place registered
England Companies Register
Registration number
11982934
Country registered
England

One Heritage Property Development (Uk) Limited

Corporate entity 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
2020-09-21
Ceased on
2022-05-10
Correspondence address
80, Mosley Street, Manchester, M2 3FX, England
Legal form
Limited Liability Company
Place registered
England Companies Register
Registration number
11982934
Country registered
England

Mr Jason David Upton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-07-09
Ceased on
2020-09-21
Date of birth
July 1986
Nationality
British
Country of residence
England
Correspondence address
80, Mosley Street, Manchester, M2 3FX, England

Ms Ka Lai Ching

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
Notified on
2019-06-19
Ceased on
2019-07-09
Date of birth
December 1987
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
C/O Burton Varley, Adamson House, Towers Business Park, Manchester, M20 2YY, United Kingdom