THEOBALD PROPERTY LTD

Company number 15407465 ·

Active

2 active / 2 ceased · persons with significant control

Mr Saagar Tanna

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-10-17
Date of birth
August 1988
Nationality
British
Country of residence
England
Correspondence address
11 Sunnyhill House, 3-7 Sunnyhill Road, London, SW16 2UG, England

Mr Shyam Tanna

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-10-17
Date of birth
August 1987
Nationality
British
Country of residence
England
Correspondence address
11 Sunnyhill House, 3-7 Sunnyhill Road, London, SW16 2UG, England

Mr Sunil Tanna

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-10-17
Ceased on
2025-10-24
Date of birth
April 1959
Nationality
British
Country of residence
England
Correspondence address
11 Sunnyhill House, 3-7 Sunnyhill Road, London, SW16 2UG, England

Mr Asher Brecher

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
2024-01-11
Ceased on
2025-10-17
Date of birth
October 1979
Nationality
British
Country of residence
England
Correspondence address
63a, Elm Park Avenue, London, N15 6UN, England