NEWHAVEN CONSTRUCTION LIMITED

Company number 09851295

4 active persons with significant control / 0 active statements

Blackedge Property Group Limited (Active)

• Correspondence address: Mill House, 58 Guildford Street, Chertsey, Surrey, England, KT16 9BE
• Notified on: 29 March 2022
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 05267011
• Incorporated in: England
• Nature of control: Has significant influence or control

Cross Developments (Sussex) Limited (Active)

• Correspondence address: Ord, Kingston Road, Lewes, England, BN7 3NB
• Notified on: 29 March 2022
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 09477066
• 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%

Crawley Down One Limited (Active)

• Correspondence address: 25d, Larpent Avenue, London, England, SW15 6UU
• Notified on: 29 March 2022
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11462903
• Incorporated in: England
• Nature of control: Has significant influence or control

Mcgregor Griston Developments Limited (Active)

• Correspondence address: Ham House, Toat Lane, Pulborough, West Sussex, England, RH20 1BZ
• Notified on: 14 February 2019
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11480238
• Incorporated in: England
• Nature of control: Has significant influence or control

Sjavg Limited (Ceased)

• Correspondence address: Mill House, 58 Guildford Street, Chertsey, Surrey, England, KT16 9BE
• Notified on: 15 August 2017
• Ceased on: 14 February 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 05267011
• 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%
• Nature of control: Right to appoint or remove directors

Mr Simon John Griston (Ceased)

• Correspondence address: 100 Church Street, Brighton, East Sussex, England, BN1 1UJ
• Notified on: 1 October 2016
• Ceased on: 15 August 2017
• Date of birth: September 1976
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors