CompaniesInTheUK

PETERBOROUGH REAL ESTATES LIMITED

Company number 09558912 ·

Active

4 active / 1 ceased · persons with significant control

Mayfair House Properties Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-23
Correspondence address
2nd Floor, 10-12, Bourlet Close, London, W1W 7BR, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
08660039
Country registered
England

Mr Peter Petrou

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-23
Date of birth
December 1967
Nationality
British
Country of residence
England
Correspondence address
C/O Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom

Mr Nick Christopher Kypros Nicholas

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-23
Date of birth
June 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom

Miss Odo Annette Stella Ogwuma

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-23
Date of birth
September 1978
Nationality
British
Country of residence
Netherlands
Correspondence address
C/O Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom

Mayfair House Properties 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
2017-04-23
Ceased on
2017-04-23
Correspondence address
2nd Floor, 10-12, Bourlet Close, London, W1W 7BR, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
08660039
Country registered
England