CHURTON PROPERTY DEVELOPMENTS LIMITED

Company number 02959104

5 active persons with significant control / 0 active statements

Gpp Investments Limited (Active)

• Correspondence address: 19 Kimberley Road, Greater London, London, United Kingdom, SW9 9DQ
• Notified on: 12 September 2024
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 07725053
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Knightingale Estates Limited (Active)

• Correspondence address: 47 Canons Drive, Greater London, Edgware, London, United Kingdom, HA8 7RG
• Notified on: 10 September 2024
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 05252491
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Anville Investments Limited (Active)

• Correspondence address: 47 Canons Drive, Edgware, England, HA8 7RG
• Notified on: 11 October 2019
• Governing law: England
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 10029201
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Florence Oconnor (Active)

• Correspondence address: 79 Chevening Road, London, England, NW6 6DA
• Notified on: 23 August 2016
• Date of birth: April 1946
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr John O'Connor (Active)

• Correspondence address: 47 Canons Drive, Edgware, Harrow, Middlesex, HA8 7RG
• Notified on: 7 August 2016
• Date of birth: June 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Monique Osullivan (Ceased)

• Correspondence address: 47 Canons Drive, Edgware, Harrow, Middlesex, HA8 7RG
• Notified on: 23 August 2016
• Ceased on: 10 September 2024
• Date of birth: May 1950
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Patrick Thomas Osullivan (Ceased)

• Correspondence address: 47 Canons Drive, Edgware, Harrow, Middlesex, HA8 7RG
• Notified on: 7 August 2016
• Ceased on: 10 September 2024
• Date of birth: December 1950
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%