CompaniesInTheUK

SIMBA PROPERTY (UK) LIMITED

Company number 10855327 ·

Active

2 active / 3 ceased · persons with significant control

United Swallows 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
Notified on
2024-10-24
Correspondence address
Unit 102 Metroline House, College Road, Harrow, HA1 1BQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13216308
Country registered
England

Mr Mahmood Raza Jessa

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-07-07
Date of birth
October 1977
Nationality
British
Country of residence
England
Correspondence address
Unit 102, Metroline House, 118-122 College Road, Harrow, HA1 1BQ, United Kingdom

Trinity Acorn 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
Notified on
2024-10-23
Ceased on
2024-10-24
Correspondence address
Unit 102, Metroline House, 118-122 College Road, Harrow, HA1 1BQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13213603
Country registered
England

Mrs Sarah Daya

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-07
Ceased on
2024-10-23
Date of birth
December 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 102, Metroline House, 118-122 College Road, Harrow, HA1 1BQ, United Kingdom

Ms Soraya Janmohamed

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-07
Ceased on
2024-10-23
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 102, Metroline House, 118-122 College Road, Harrow, HA1 1BQ, United Kingdom