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JEFFREY PERMUTT PROPERTIES DEVELOPMENTS LIMITED

Company number 05403098

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Officers: 18 officers / 15 resignations

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role Active
Secretary
Appointed on
20 March 2006

DANIELS, Stephen Richards

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role Active
Director
Date of birth
December 1980
Appointed on
18 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Director

CTC DIRECTORSHIPS LTD

Correspondence address
338 Euston Road, London, United Kingdom, NW1 3BG
Role Active
Director
Appointed on
22 October 2020

UK Limited Company What's this?

Registration number
12967559

MCGLOGAN, Bruce

Correspondence address
39 Moreton Road, Worcester Park, Surrey, KT4 8EY
Role Resigned
Secretary
Appointed on
24 March 2005
Resigned on
26 April 2005
Nationality
British

OLIVER, William

Correspondence address
60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG
Role Resigned
Secretary
Appointed on
26 April 2005
Resigned on
20 March 2006
Nationality
British

CHALFEN SECRETARIES LIMITED

Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Secretary
Appointed on
24 March 2005
Resigned on
24 March 2005

BRIERLEY, Christopher David

Correspondence address
30 Bowater Place, Blackheath, London, SE3 8ST
Role Resigned
Director
Date of birth
September 1960
Appointed on
24 March 2005
Resigned on
3 April 2007
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Dean Matthew

Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Role Resigned
Director
Date of birth
May 1980
Appointed on
2 July 2007
Resigned on
18 August 2011
Nationality
British
Country of residence
England
Occupation
Development Manager

CROWTHER, Mark Nicholas

Correspondence address
Fairclose Farm, House, The Hill Freshford, Bath, Avon, United Kingdom, BA2 7WG
Role Resigned
Director
Date of birth
March 1968
Appointed on
12 September 2011
Resigned on
16 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

CROWTHER, Mark Nicholas

Correspondence address
Fairclose Farmhouse, The Hill, Freshford, Bath, Avon, BA2 7WG
Role Resigned
Director
Date of birth
March 1968
Appointed on
3 April 2007
Resigned on
9 July 2008
Nationality
British
Country of residence
England
Occupation
Company Director

CROWTHER, Mark

Correspondence address
Randwick House, 5 Bridge Street, Brigstock, Northamptonshire, NN14 3ET
Role Resigned
Director
Date of birth
March 1968
Appointed on
24 March 2005
Resigned on
25 March 2006
Nationality
British
Occupation
Director

DODWELL, John Christopher

Correspondence address
1 Stable House, Hope Wharf, St Mary Church Street, Rotherhithe, London, United Kingdom, SE16 4JX
Role Resigned
Director
Date of birth
May 1945
Appointed on
24 March 2005
Resigned on
8 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ELLINGHAM, Oliver Bernard

Correspondence address
Tanhurst, Tanhurst Lane, Holmbury St Mary, Surrey, United Kingdom, RH5 6LU
Role Resigned
Director
Date of birth
March 1957
Appointed on
16 April 2013
Resigned on
22 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FURLONG, Gwynne Patrick

Correspondence address
Triggs Farm Fishwick Lane, Higher Wheelton, Chorley, Lancs, PR6 8HT
Role Resigned
Director
Date of birth
January 1948
Appointed on
18 August 2006
Resigned on
2 July 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LEWIS, Gary William Mccann

Correspondence address
4 Bowes Road, Walton On Thames, Surrey, KT12 3HS
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 February 2006
Resigned on
18 August 2006
Nationality
British
Occupation
Company Director

MCKEEVER, Stephen Michael

Correspondence address
11 Springfield Lane, Weybridge, Surrey, KT13 8AW
Role Resigned
Director
Date of birth
March 1970
Appointed on
24 March 2005
Resigned on
1 February 2006
Nationality
Irish
Occupation
Chartered Surveyor

MILLER, Gareth

Correspondence address
6th Floor, 338 Euston Road, London, NW1 3BG
Role Resigned
Director
Date of birth
July 1978
Appointed on
22 April 2014
Resigned on
22 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHALFEN NOMINEES LIMITED

Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Director
Appointed on
24 March 2005
Resigned on
24 March 2005