CompaniesInTheUK

SMALL PROPERTY LTD

Company number 08642330 ·

Active

1 active / 4 ceased · persons with significant control

Dr Craig Mc Neil Kissock

Individual Active

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-03-19
Date of birth
December 1942
Nationality
American
Country of residence
England
Correspondence address
63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom

Mr Matt John Austin

Individual 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
2024-12-08
Ceased on
2026-03-19
Date of birth
January 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom

Dr Craig Kissock

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-09
Ceased on
2024-12-08
Date of birth
December 1942
Nationality
American
Country of residence
United States
Correspondence address
63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom

Mrs Natalia Kissock

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-09
Ceased on
2024-12-08
Date of birth
October 1954
Nationality
Russian
Country of residence
United States
Correspondence address
63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom

Mrs Gordana Erceg-Austin

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-08-09
Date of birth
November 1974
Nationality
Croatian
Country of residence
England
Correspondence address
48, Nutfield Road, Merstham, Redhill, RH1 3EP