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HIDEAWAY PROPERTIES 16 LIMITED

Company Number

04510237

Private limited company
Active
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SOVEREIGN SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Sovereign Place 117 Main Street Gibraltar GX11 1AA Gibraltar

BELL, Tina Louise

Date of Birth
Role
Active
Director
Occupation
Accounts Clerk
Nationality
British

  1. Appointed as Director

Correspondence Address
Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY United Kingdom
Country of Residence
Gibraltar

SOVEREIGN MANAGEMENT LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Suite 2b 143 Main Street Gibraltar GX11 1AA Gibraltar

EM SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
44 The Ropewalk Nottingham Nottinghamshire NG1 5EL

HBJGW SECRETARIAL SUPPORT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Eleven Edmund Street Birmingham West Midlands B3 2HJ

SOVEREIGN SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Craven Street Charing Cross London WC2N 5NG

LEDO, Luis Manuel Lucas Gurreiro, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Portuguesa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Urb. Pedra Alcadia Rua Tristao Da Cunha Lote 18 Lagos 8600 Lagos FOREIGN Portugal
Country of Residence
Portugal

EM FORMATIONS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 The Ropewalk Nottingham Nottinghamshire NG1 5EL

SOVEREIGN DIRECTORS (T & C) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd 170 Floor Yellowman & Sons Building Old Airport Road Grand Turk Turks And Caicos Isl

Mrs Susan Irene Wood Evans

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
British

  1. Notified

Correspondence Address
7 Hunters Barn West Drive Ferring Worthing West Sussex BN12 5QZ England
Country of Residence
England

Mr William Louis Wood Evans

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
British

  1. Notified

Correspondence Address
7 Hunters Barn West Drive Ferring Worthing West Sussex BN12 5QZ England
Country of Residence
England