CHARTWELL CUSTOM CONSTRUCTION HOLDINGS LIMITED

Company number 11406484 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Charles Warwick Newton

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-09-01
Date of birth
February 1969
Nationality
British
Country of residence
England
Correspondence address
17, Queen Street, London, W1J 5PH, United Kingdom

Miss Grace Emily Sheppard

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-06-08
Date of birth
March 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Queen Street, London, W1J 5PH, United Kingdom

Mrs Joanne Steel

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
2018-06-08
Ceased on
2018-06-08
Date of birth
December 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Queen Street, London, W1J 5PH, United Kingdom

Mr David Gaffney

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-08
Ceased on
2018-07-10
Date of birth
April 1967
Nationality
Scottish
Country of residence
Scotland
Correspondence address
17, Queen Street, London, W1J 5PH, United Kingdom