CompaniesInTheUK

SEP PROPERTIES LIMITED

Company number 02072876 ·

Active

3 active / 2 ceased · persons with significant control

Sep Properties Holdings Limited

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
Notified on
2016-04-06
Correspondence address
11 Bath Street, St Helier, JE2 4ST, Jersey
Legal form
Limited Company
Place registered
England And Wales
Registration number
00117318
Country registered
Jersey

Dr Dharminder Singh Sanghera

Individual Active

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
2016-04-06
Date of birth
January 1988
Nationality
British
Country of residence
England
Correspondence address
Dudley House1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

Mr Palminder Singh Sanghera

Individual Active

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
2016-04-06
Date of birth
March 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dudley House1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

Mr Palminder Singh

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
2018-11-10
Ceased on
2024-04-17
Date of birth
March 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

Sep Properties Holdings Limited

Corporate entity Ceased

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
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
11 Bath Street, St Helier, JE2 4ST, Jersey
Legal form
Limited Company
Place registered
England And Wales
Registration number
00117318
Country registered
Jersey