CULLESDEN ROAD DEVELOPMENTS LIMITED

Company number 12608560

1 person with significant control / 0 statements

Gelt Portfolio 1.0 Limited

• Correspondence address: Kings Works, Kings Road, Teddington, England, TW11 0QB
• Notified on: 20 September 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13419807
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Mrs Ayshea Kaur Harvey (Ceased)

• Correspondence address: Kings Works, Kings Road, Teddington, Middlesex, England, TW11 0QB
• Notified on: 20 September 2021
• Ceased on: 25 March 2022
• Date of birth: May 1981
• Nationality: British
• Country of residence: Spain
• Nature of control: Has significant influence or control

Mr Andrew Wentworth Everett (Ceased)

• Correspondence address: Kings Works, Kings Road, Teddington, Middlesex, United Kingdom, TW11 0QB
• Notified on: 18 May 2020
• Ceased on: 20 September 2021
• Date of birth: July 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Tierra Developments Limited (Ceased)

• Correspondence address: Kings Works, Kings Road, Teddington, Middlesex, England, TW11 0QB
• Notified on: 18 May 2020
• Ceased on: 20 September 2021
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 08808231
• Incorporated in: England And Wales
• 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. Duncan Andrew Harvey (Ceased)

• Correspondence address: Kings Works, Kings Road, Teddington, Middlesex, England, TW11 0QB
• Notified on: 18 May 2020
• Ceased on: 17 September 2021
• Date of birth: September 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Everett Property Consultants Ltd (Ceased)

• Correspondence address: Kings Works, Kings Road, Teddington, Middlesex, England, TW11 0QB
• Notified on: 18 May 2020
• Ceased on: 17 September 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 07463893
• Incorporated in: England And Wales
• 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