CompaniesInTheUK

CHAPMAN PROPERTIES (LUTON) LIMITED

Company number 02300695 ·

Active

1 active / 6 ceased · persons with significant control

Mrs Kate Francoise Williams

Individual Active

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
2022-09-27
Date of birth
February 1986
Nationality
British
Country of residence
England
Correspondence address
19, Vine Mews, Vine Street, Evesham, Worcestershire, WR11 4RE, United Kingdom

Mrs Kate Francoise Williams

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-21
Ceased on
2022-09-27
Date of birth
February 1986
Nationality
British
Country of residence
England
Correspondence address
19, Vine Mews, Vine Street, Evesham, Worcestershire, WR11 4RE, United Kingdom

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Mr Stephen Leslie Duffield

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2018-02-23
Ceased on
2018-09-21
Date of birth
June 1951
Nationality
British
Country of residence
England
Correspondence address
19, Vine Mews, Vine Street, Evesham, Worcestershire, WR11 4RE, United Kingdom

Mrs Jennifer Margot Duffield

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2018-02-23
Ceased on
2018-09-21
Date of birth
August 1952
Nationality
British
Country of residence
England
Correspondence address
19, Vine Mews, Vine Street, Evesham, Worcestershire, WR11 4RE, United Kingdom

Mrs Frances Mary Chapman

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
2018-02-22
Ceased on
2018-09-21
Date of birth
November 1928
Nationality
British
Country of residence
England
Correspondence address
19, Vine Mews, Vine Street, Evesham, Worcestershire, WR11 4RE, United Kingdom

Mrs Frances Mary Chapman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-02-23
Date of birth
November 1928
Nationality
British
Country of residence
England
Correspondence address
19, Vine Mews, Vine Street, Evesham, Worcestershire, WR11 4RE, United Kingdom