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CENTRAL AND RESIDENTIAL PROPERTIES LIMITED

Company number 00646782

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Richard Edward Thomas Active

Correspondence address
2 Castle Business Village, Station Road, Hampton, England, TW12 2BX
Notified on
6 April 2016
Date of birth
December 1971
Nationality
British
Country of residence
New Zealand
Nature of control
Has significant influence or control over the trustees of a trust

Mr Thomas Donald Blaise Hardman Ceased

Correspondence address
Third Floor, Esplanade, St. Helier, Jersey, Channel Islands, JE2 3QA
Notified on
18 August 2017
Ceased on
18 August 2017
Date of birth
December 1977
Nationality
British
Country of residence
Channel Islands
Nature of control
Has significant influence or control over the trustees of a trust

Mr Adam James Garwood Ceased

Correspondence address
Third Floor, 37 Esplanade, St. Helier, Jersey, Channel Islands, JE2 3QA
Notified on
18 August 2017
Ceased on
18 August 2017
Date of birth
April 1971
Nationality
British
Country of residence
Channel Islands
Nature of control
Has significant influence or control over the trustees of a trust

Mr Peter Conrad Unwin Ceased

Correspondence address
Third Floor, 37 Esplanade, St. Helier, Jersey, Channel Islands, JE2 3QA
Notified on
18 August 2017
Ceased on
18 August 2017
Date of birth
September 1969
Nationality
British
Country of residence
Channel Islands
Nature of control
Has significant influence or control over the trustees of a trust

Ms Jennifer Le Chevalier Ceased

Correspondence address
Third Floor, 37 Esplanade, St. Helier, Jersey, Channel Islands, JE2 3QA
Notified on
18 August 2017
Ceased on
18 August 2017
Date of birth
June 1970
Nationality
Irish
Country of residence
Jersey
Nature of control
Has significant influence or control over the trustees of a trust

Mr Dean John Douglas Ceased

Correspondence address
Third Floor, 37 Esplanade, St. Helier, Jersey, Channel Islands, JE2 3QA
Notified on
18 August 2017
Ceased on
18 August 2017
Date of birth
June 1975
Nationality
British
Country of residence
Channel Islands
Nature of control
Has significant influence or control over the trustees of a trust

Ms Lorraine Fay Wheeler Ceased

Correspondence address
Third Floor, 37 Esplanade, St. Helier, Jersey, Channel Islands, JE2 3QA
Notified on
18 August 2017
Ceased on
18 August 2017
Date of birth
February 1968
Nationality
British
Country of residence
Channel Islands
Nature of control
Has significant influence or control over the trustees of a trust

Mr Kenneth Andrew Le Claire Ceased

Correspondence address
Third Floor, 37 Esplanade, St. Helier, Jersey, Channel Islands, JE2 3QA
Notified on
8 May 2017
Ceased on
8 May 2017
Date of birth
July 1962
Nationality
British
Country of residence
Channel Islands
Nature of control
Has significant influence or control over the trustees of a trust

Mr Timothy Christopher Gavey Ceased

Correspondence address
Third Floor, 37 Esplanade, St. Helier, Jersey, Channel Islands, JE2 3QA
Notified on
6 January 2017
Ceased on
6 January 2018
Date of birth
June 1975
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control over the trustees of a trust

Mr Benjamin Charles Buckley Newman Ceased

Correspondence address
Third Floor, 37 Esplanade, St. Helier, Jersey, Channel Islands, JE2 3QA
Notified on
13 July 2016
Ceased on
28 August 2016
Date of birth
August 1966
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control over the trustees of a trust

Mr James Love Muir Ceased

Correspondence address
Third Floor, 37 Esplanade, St. Helier, Jersey, Channel Islands, JE2 3QA
Notified on
13 July 2016
Ceased on
13 July 2016
Date of birth
April 1969
Nationality
British
Country of residence
Channel Islands
Nature of control
Has significant influence or control over the trustees of a trust

Central & Residential (Jersey) Limited Ceased

Correspondence address
Third Floor 37, Esplanade, St. Helier, Jersey, Jersey, JE2 3QA
Notified on
1 July 2016
Ceased on
1 July 2016
Governing law
Legal form
Place registered
Jersey Companies Registry
Registration number
00009880
Incorporated in
Jersey Channel Islands
Nature of control
Ownership of shares – 75% or more

Lj Capital Limited Ceased

Correspondence address
9 Clifford Street, London, England, W1S 2FT
Notified on
6 April 2016
Ceased on
18 July 2018
Governing law
Legal form
Place registered
Companies House Cardiff
Registration number
06931299
Incorporated in
England & Wales
Nature of control
Has significant influence or control over the trustees of a trust

Quadrangle Trustee Services Limited Ceased

Correspondence address
Third Floor 95, Promenade, Cheltenham, England, GL50 1HH
Notified on
6 April 2016
Ceased on
18 July 2018
Governing law
Legal form
Place registered
Companies House Cardiff
Registration number
02455572
Incorporated in
England & Wales
Nature of control
Has significant influence or control over the trustees of a trust

Mr Mark Peter John Rabet Ceased

Correspondence address
Third Floor, 37 Esplanade, St. Helier, Jersey, Channel Islands, JE2 3QA
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
July 1960
Nationality
British
Country of residence
Channel Islands
Nature of control
Has significant influence or control over the trustees of a trust

Mr David Edward Lawrence Voisin Ceased

Correspondence address
Third Floor, 37 Esplanade, St. Helier, Jersey, Channel Islands, JE2 3QA
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
December 1965
Nationality
British
Country of residence
Channel Islands
Nature of control
Has significant influence or control over the trustees of a trust

Ms Clare Philippa Crockart Ceased

Correspondence address
Third Floor, 37 Esplanade, St. Helier, Jersey, Channel Islands, JE2 3QA
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
February 1966
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control over the trustees of a trust

Mr John Anthony Hughes Ceased

Correspondence address
Third Floor, 37 Esplanade, St. Helier, Jersey, Channel Islands, JE2 3QA
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
June 1967
Nationality
British
Country of residence
Channel Islands
Nature of control
Has significant influence or control over the trustees of a trust