CompaniesInTheUK

TENZA PROPERTY DEVELOPMENT LTD.

Company number 11443466 ·

Active

2 active / 1 ceased · persons with significant control

Dr John Edwin Alarcon Suarez

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
2018-07-14
Date of birth
March 1974
Nationality
British,Colombian
Country of residence
England
Correspondence address
Flat 14, Wallace Court, 54 Tizzard Grove, London, SE3 9EE, England

Mr Fabian Leonardo Suarez Avila

Individual Active

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
2018-07-02
Date of birth
April 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O, O'Meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA

Dr Maria Victoria Rincon Castro

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
2018-07-02
Ceased on
2021-07-14
Date of birth
October 1975
Nationality
British,Colombian
Country of residence
United Kingdom
Correspondence address
C/O, O'Meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA