ABBEVILLE PROPERTIES LIMITED

Company number 00514954 ·

Active

2 active / 3 ceased · persons with significant control

Miss Annette Kay Poultney

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-11-30
Date of birth
May 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Loft, 19 Devonshire Mews, Chiswick, W4 2HA, United Kingdom

Mr David Albert Poultney

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-07-31
Date of birth
August 1935
Nationality
British
Country of residence
England
Correspondence address
14, Grove Park Gardens, London, W4 3RZ, England

Mrs Jennifer Marion Butterworth

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-30
Ceased on
2022-12-01
Date of birth
March 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
343 High Road, Chiswick, W4 4HS

Robert Alan Jones

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-30
Ceased on
2022-12-01
Date of birth
April 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
343 High Road, Chiswick, W4 4HS

Mr Michael John Stirton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-25
Ceased on
2022-11-30
Date of birth
May 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
1/2, Faulkner's Alley, London, EC1M 6DD, United Kingdom