SQM PROPERTIES LIMITED

Company number 12057247 ·

Active

4 active / 4 ceased · persons with significant control

Htc Nominees Limited

Corporate entity 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
Notified on
2025-03-03
Correspondence address
5 Priory Court, Tuscam Way, Camberley, GU15 3YX, England
Legal form
Company Limited By Shares
Place registered
Uk Companies House
Registration number
03295472
Country registered
England

Htc Secretarial Services Limited

Corporate entity 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
Notified on
2025-03-03
Correspondence address
5 Priory Court, Tuscam Way, Camberley, GU15 3YX, England
Legal form
Company Limited By Shares
Place registered
Uk Companies House
Registration number
03293390
Country registered
England

Fairoak Nominees Limited

Corporate entity 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
Notified on
2019-06-21
Correspondence address
5 Priory Court, Tuscam Way, Camberley, GU15 3YX, England
Legal form
Company Limited By Shares
Place registered
Uk Companies House
Registration number
09959980
Country registered
England & Wales

Fairoak Secretarial Services Limited

Corporate entity 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
Notified on
2019-06-21
Correspondence address
5 Priory Court, Tuscam Way, Camberley, GU15 3YX, England
Legal form
Company Limited By Shares
Place registered
Uk Companies House
Registration number
09960010
Country registered
England & Wales

Fairoak Nominees Limited

Corporate entity 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
2019-06-21
Ceased on
2019-06-21
Correspondence address
5 Priory Court, Tuscam Way, Camberley, GU15 3YX, England
Legal form
Company Limited By Shares
Place registered
Uk Companies House
Registration number
09959980
Country registered
England & Wales

Fairoak Secretarial Services Limited

Corporate entity 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
2019-06-21
Ceased on
2019-06-21
Correspondence address
5 Priory Court, Tuscam Way, Camberley, GU15 3YX, England
Legal form
Company Limited By Shares
Place registered
Uk Companies House
Registration number
09960010
Country registered
England & Wales

Mr Jelle Jan Elkerbout

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
2019-06-18
Ceased on
2019-06-21
Date of birth
March 1962
Nationality
Dutch
Country of residence
Gibraltar
Correspondence address
5, Priory Court, Tuscam Way, Camberley, GU15 3YX, United Kingdom

Mrs Natalie Elaine Elkerbout

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
2019-06-18
Ceased on
2019-06-21
Date of birth
January 1974
Nationality
British
Country of residence
Gibraltar
Correspondence address
5, Priory Court, Tuscam Way, Camberley, GU15 3YX, United Kingdom