SW2 DEVELOPMENTS LIMITED

Who controls this company?

Mr Neil Manek

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Date of birth
April 1983
Notified on
2017-05-16
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mesari (E15) Limited

Correspondence address
4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ
Notified on
2017-05-16
Governing law
United Kingdom (England And Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09924839
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Dmhv Properties Limited

HISTORIC INFORMATION
Ceased on
2017-09-23
Correspondence address
173-175, Cleveland Street, London, United Kingdom, W1T 6QR
Notified on
2017-05-23
Governing law
Companies Act 2006 (As Ammended)
Legal form
Corporate
Place registered
Companies House
Registration number
10012480
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

Vijay Lakhani

HISTORIC INFORMATION
Ceased on
2017-09-23
Correspondence address
4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ
Date of birth
December 1964
Notified on
2017-05-23
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mesari (E15) Limited

HISTORIC INFORMATION
Ceased on
2023-01-02
Correspondence address
4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ
Notified on
2017-05-16
Governing law
United Kingdom (England And Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09924839
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Neil Manek

HISTORIC INFORMATION
Ceased on
2023-01-02
Correspondence address
4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ
Date of birth
April 1983
Notified on
2017-05-16
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control


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