LANE COVE PROPERTIES LIMITED
Company Number
03745392
Private limited company
Active
Role
Active
Secretary
Occupation
Surveyor
Nationality
British
- Appointed as Secretary
Correspondence Address
Kingsnorth House
Blenheim Way
Birmingham
West Midlands
B44 8LS
United KingdomDate of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British
- Appointed as Director
Correspondence Address
Kingsnorth House
Blenheim Way
Birmingham
West Midlands
B44 8LS
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Kingsnorth House
Blenheim Way
Birmingham
West Midlands
B44 8LS
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British
- Appointed as Director
Correspondence Address
Kingsnorth House
Blenheim Way
Birmingham
West Midlands
B44 8LS
United KingdomCountry of Residence
England
Role
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
26
Church Street
London
NW8 8EPDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6 Bryony Road
Birmingham
West Midlands
B29 4BUGadwall Properties Limited
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Notified
Correspondence Address
6 The Element
Gadwall Close
South Cerney
Cirencester
Gloucestershire
GL7 5XG
EnglandThree Pear Produce Ltd
Natures of Control
Active
Ownership of shares More than 50% but less than 75%
Active
Ownership of voting rights More than 50% but less than 75%
Notified
Correspondence Address
Kingsnorth House
Blenheim Way
Birmingham
West Midlands
B44 8LS
EnglandMr Andrew Michael Lamb
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
75-76 Francis Road
Edgbaston
Birmingham
West Midlands
B16 8SP
EnglandCountry of Residence
England
Mrs Sarah Elizabeth Harris
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
75-76 Francis Road
Edgbaston
Birmingham
West Midlands
B16 8SP
EnglandCountry of Residence
England
Mr Neil Graham Harris
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
75-76 Francis Road
Edgbaston
Birmingham
West Midlands
B16 8SP
EnglandCountry of Residence
United Kingdom