ANNA PROPERTY LIMITED

Company number 11714842 ·

Active - Proposal to Strike off

3 active / 1 ceased · persons with significant control

Mr Aalok Soni

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-14
Date of birth
February 1963
Nationality
British
Country of residence
England
Correspondence address
Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

Mrs Neena Manjeet Soni

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-14
Date of birth
March 1965
Nationality
British
Country of residence
England
Correspondence address
Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Aalok Soni

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
February 2020
Nationality
British
Country of residence
England
Correspondence address
Yoden House, 30 Yoden Way, Peterlee, County Durham, SL8 1AL, England