CHURTON PROPERTY DEVELOPMENTS LIMITED

Company number 02959104 ·

Active

3 active / 4 ceased · persons with significant control

Knightingale Estates Limited

Corporate entity 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
2024-09-10
Correspondence address
47, Canons Drive, Greater London, Edgware, London, HA8 7RG, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
05252491
Country registered
United Kingdom

Anville Investments Limited

Corporate entity 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
2019-10-11
Correspondence address
47, Canons Drive, Edgware, HA8 7RG, England
Legal form
Private Limited Company
Place registered
England
Registration number
10029201
Country registered
England

Mr John O'Connor

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
2016-08-07
Date of birth
June 1951
Nationality
British
Country of residence
England
Correspondence address
47, Canons Drive, Edgware, Harrow, Middlesex, HA8 7RG

Gpp Investments Limited

Corporate entity 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
Notified on
2024-09-12
Ceased on
2025-06-01
Correspondence address
19, Kimberley Road, Greater London, London, SW9 9DQ, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
07725053
Country registered
United Kingdom

Mrs Monique Osullivan

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
Notified on
2016-08-23
Ceased on
2024-09-10
Date of birth
May 1950
Nationality
English
Country of residence
United Kingdom
Correspondence address
47, Canons Drive, Edgware, Harrow, Middlesex, HA8 7RG

Mrs Florence Oconnor

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
2016-08-23
Ceased on
2026-02-13
Date of birth
April 1946
Nationality
English
Country of residence
England
Correspondence address
79, Chevening Road, London, NW6 6DA, England

Mr Patrick Thomas Osullivan

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
Notified on
2016-08-07
Ceased on
2024-09-10
Date of birth
December 1950
Nationality
English
Country of residence
England
Correspondence address
47, Canons Drive, Edgware, Harrow, Middlesex, HA8 7RG