CompaniesInTheUK

ZONEPRIME PROPERTY MANAGEMENT LIMITED

Company number 02367440 ·

Active

0 active / 6 ceased · persons with significant control

Mr Vithaldas Lakhani

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2017-04-27
Ceased on
2020-08-19
Date of birth
April 1941
Nationality
British
Country of residence
United Kingdom
Correspondence address
43, 2 Tavistock Road, Croydon, CR0 2AS, England

Mr Khaled Khorsheed

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2017-04-27
Ceased on
2019-02-25
Date of birth
August 1969
Nationality
British
Country of residence
England
Correspondence address
Page Registrars Limited, Hyde House, The Hyde, London, NW9 6LH, United Kingdom

Ms Sukhpal Aydee

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2017-04-27
Ceased on
2022-05-12
Date of birth
November 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 17, 2 Tavistock Road, Croydon, CR0 2AS, England

Ms Patricia Maria Swinburn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2017-04-27
Ceased on
2022-05-12
Date of birth
June 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Blr Property Management Ltd, Hyde House, The Hyde, London, NW9 6LH, England

Mr Ellis Rayner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2017-04-27
Ceased on
2022-05-12
Date of birth
May 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 20, 2 Tavistock Road, Croydon, CR0 2AS, England

Ms Liza Fenlon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2017-04-27
Ceased on
2020-02-07
Date of birth
January 1959
Nationality
British
Country of residence
England
Correspondence address
Flat 31, 4 Tavistock Road, Croydon, CR0 2AT, England