CompaniesInTheUK

CHARTWELL PROJECT DEVELOPMENTS LIMITED

Company number 09837017 ·

Active

2 active / 6 ceased · persons with significant control

Mr Andrew Charles Sheppard

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
  • Right to appoint and remove directors
Notified on
2024-04-26
Date of birth
October 1963
Nationality
British
Country of residence
England
Correspondence address
17, Queen Street, London, W1J 5PH, England

Miss Grace Emily Sheppard

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-12-13
Date of birth
March 1991
Nationality
British
Country of residence
England
Correspondence address
17, Queen Street, London, W1J 5PH, England

Miss Grace Sheppard

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
2024-04-26
Ceased on
2026-01-26
Date of birth
March 1991
Nationality
British
Country of residence
England
Correspondence address
17, Queen Street, London, W1J 5PH, England

Mrs Stephanie Sheppard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-02-08
Ceased on
2024-04-26
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
17, Queen Street, London, W1J 5PH, England

Mrs Helen Louise Johnston

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-09-30
Ceased on
2023-02-08
Date of birth
December 1976
Nationality
British
Country of residence
England
Correspondence address
17, Queen Street, London, W1J 5PH, England

Mr Charles Warwick Newton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-09-01
Ceased on
2022-09-30
Date of birth
February 1969
Nationality
British
Country of residence
England
Correspondence address
17, Queen Street, London, W1J 5PH, England

Mr Justin James Preston

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-13
Ceased on
2018-12-13
Date of birth
June 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Queen Street, London, W1J 5PH, England

Mr David Michael Linell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-01-13
Date of birth
February 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
66, St. James's Street, London, SW1A 1NE, England