CompaniesInTheUK

PUTNEY ESTATES LIMITED

Company number 03055136 ·

Active

2 active / 3 ceased · persons with significant control

Central London Estates 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
Notified on
2024-09-27
Correspondence address
167- 169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
02948028
Country registered
England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Nigel Hall

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-04-12
Ceased on
2024-09-27
Date of birth
July 1957
Nationality
British
Country of residence
Jersey
Correspondence address
2nd Floor, International House, The Parade, St. Helier, Jersey, JE2 3QQ, Jersey

Link Administration Holdings 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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-11-03
Ceased on
2017-11-03
Correspondence address
Level 12, 680 George Street, Sydney, Nsw 2000, Australia
Legal form
Australian Public Company, Limited By Shares
Place registered
Australian Securities & Investments Commission
Registration number
120964098
Country registered
Australia

Capita Plc

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2017-11-03
Correspondence address
71, Victoria Street, London, SW1H 0XA, England
Legal form
Company
Place registered
Companies House
Registration number
2081330
Country registered
England