HILL RESIDENTIAL (LITTLE CHALFONT 2) LIMITED

Company number 09881813

1 active person with significant control / 0 active statements

Hill Residential Limited (Active)

• Correspondence address: The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, England, EN9 1BN
• Notified on: 28 December 2023
• Governing law: Companies Act 1985
• Legal form: Private Limited Company
• Place registered: Companies House (England And Wales)
• Registration number: 04251718
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Karolina Irena Oles (Ceased)

• Correspondence address: 56 Hatton Garden, London, United Kingdom, EC1N 8HP
• Notified on: 25 November 2022
• Ceased on: 28 December 2023
• Date of birth: June 1986
• Nationality: Polish
• 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 Peter O'Leary (Ceased)

• Correspondence address: 56 Hatton Garden, London, EC1N 8HP
• Notified on: 17 October 2017
• Ceased on: 17 October 2017
• Date of birth: July 1983
• Nationality: Irish
• Country of residence: Ireland
• 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%

Fiona O'Leary (Ceased)

• Correspondence address: 56 Hatton Garden, London, United Kingdom, EC1N 8HP
• Notified on: 15 December 2016
• Ceased on: 25 November 2022
• Date of birth: August 1981
• Nationality: British
• Country of residence: Ireland
• 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%

Mrs Fiona O'Leary (Ceased)

• Correspondence address: Robert Clow & Co. C/O P. O'Leary, 40-44 High Street, Northwood, Middx, England, HA6 1BN
• Notified on: 15 December 2016
• Ceased on: 17 October 2017
• Date of birth: August 1981
• Nationality: Irish
• Country of residence: Ireland
• 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 Robert Davis (Ceased)

• Correspondence address: The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England, EN9 1BN
• Notified on: 23 September 2016
• Ceased on: 28 December 2023
• Date of birth: September 1960
• 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%

Mr Michael Smyth (Ceased)

• Correspondence address: Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, England, WD7 8PH
• Notified on: 23 September 2016
• Ceased on: 15 December 2016
• Date of birth: January 1983
• Nationality: Irish
• 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%