CompaniesInTheUK

PUNTO PROPERTIES LTD

Company number 13706561 ·

Active

1 active / 4 ceased · persons with significant control

Mr Avraam Paraskevas Avraam

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-11-01
Date of birth
May 1952
Nationality
British
Country of residence
England
Correspondence address
33, Mill Ridge, Edgware, HA8 7PE, England

Mr Avraam Paraskevas Avraam

Individual Ceased

Nature of control

  • 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
2022-02-01
Ceased on
2022-10-21
Date of birth
May 1952
Nationality
British
Country of residence
England
Correspondence address
33, Mill Ridge, Edgware, HA8 7PE, England

Mrs Sophia Chalklen

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
2021-10-27
Ceased on
2025-11-01
Date of birth
April 1979
Nationality
British
Country of residence
England
Correspondence address
41, Richmond Drive, Watford, WD17 3BQ, England

Ms Vassilou Avraam

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
2021-10-27
Ceased on
2025-11-01
Date of birth
November 1976
Nationality
British
Country of residence
England
Correspondence address
60, Church Way, London, N20 0LA, England

Mr Paraskevas Avraam

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
2021-10-27
Ceased on
2025-11-01
Date of birth
June 1981
Nationality
British
Country of residence
England
Correspondence address
32, Cavendish Drive, Edgware, HA8 7NS, England