COSTA PROPERTY HOLDINGS LIMITED
Company Number
10720065
Private limited company
Dissolved
Role
Active
Director
- Appointed as Director
Correspondence Address
2 Chimney Court
23 Brewhouse Lane
London
E1W 2NU
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
7 - 9
Church Road
Tunbridge Wells
Kent
TN1 1HT
EnglandDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
7 - 9
Church Road
Tunbridge Wells
Kent
TN1 1HT
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
7 - 9
Church Road
Tunbridge Wells
Kent
TN1 1HT
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
7 - 9
Church Road
Tunbridge Wells
Kent
TN1 1HT
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Smith & Williamson Llp
25 Moorgate
London
EC2R 6AYCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Charterhouse Mews
London
EC1M 6BB
United KingdomCountry of Residence
Spain
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Charterhouse Mews
London
EC1M 6BB
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Charterhouse Mews
London
EC1M 6BB
United KingdomCountry of Residence
England
Mr Ian Edward Sands
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
Aston House
Cornwall Avenue
London
N3 1LF
EnglandCountry of Residence
England
Prime Resort Development Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Aston House
Cornwall Avenue
London
N3 1LF
EnglandMr Mark Ingham
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
7 - 9
Church Road
Tunbridge Wells
Kent
TN1 1HT
EnglandCountry of Residence
England
Mr Thomas Terence Mccarthy
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
7 - 9
Church Road
Tunbridge Wells
Kent
TN1 1HT
EnglandCountry of Residence
England
Mr Simon Hume-Kendall
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
7 - 9
Church Road
Tunbridge Wells
Kent
TN1 1HT
EnglandCountry of Residence
United Kingdom