Germander Properties Limited

ActiveOE022287 Overseas entity
Incorporated
2 February 2023 (3 years)
Industry
None Supplied (None Supplied)
Owned by
First Director
Andrew Charles Cuninghame Farran
Address
Ifc5
Ifc5
St. Helier,
JE1 1ST
Jersey

Filing status

Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

First Director
Corporate entity (beneficial owner) · Notified 18 January 2025
Owns more than 25% of shares
Registered owner as nominee person england wales registered overseas entity
Limited Company
Reg. no. 109281
Second Director Ltd
Corporate entity (beneficial owner) · Notified 18 January 2025
Right to appoint and remove directors
Registered owner as nominee person england wales registered overseas entity
Limited Company
Reg. no. 109871
Andrew Charles Cuninghame Farran
Individual (beneficial owner) · Notified 24 June 2010
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Has significant influence or control
Registered owner as nominee person england wales registered overseas entity
Australian
Born March 1938 (88)
All beneficial owners have been identified.
Somebody has become or ceased to be a beneficial owner.

Filings

Filing history not loaded yet. See it on Companies House

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