CULLESDEN ROAD DEVELOPMENTS LIMITED
Company number 12608560 · Monitor this company
3 active / 5 ceased · persons with significant control
Gelt Portfolio 1.0 Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-09-20
- Correspondence address
- Kings Works, Kings Road, Teddington, TW11 0QB, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 13419807
- Country registered
- England And Wales
Everett Property Consultants Ltd
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
- 2020-05-18
- Correspondence address
- Kings Works, Kings Road, Teddington, Middlesex, TW11 0QB, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 07463893
- Country registered
- England And Wales
Tierra Developments Limited
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
- 2020-05-18
- Correspondence address
- Kings Works, Kings Road, Teddington, Middlesex, TW11 0QB, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 08808231
- Country registered
- England And Wales
Mrs Ayshea Kaur Harvey
Nature of control
- Has significant influence or control
- Notified on
- 2021-09-20
- Ceased on
- 2022-03-25
- Date of birth
- May 1981
- Nationality
- British
- Country of residence
- Spain
- Correspondence address
- Kings Works, Kings Road, Teddington, Middlesex, TW11 0QB, England
Mr Andrew Wentworth Everett
Nature of control
- Has significant influence or control
- Notified on
- 2020-05-18
- Ceased on
- 2021-09-20
- Date of birth
- July 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Kings Works, Kings Road, Teddington, Middlesex, TW11 0QB, United Kingdom
Everett Property Consultants Ltd
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
- 2020-05-18
- Ceased on
- 2021-09-17
- Correspondence address
- Kings Works, Kings Road, Teddington, Middlesex, TW11 0QB, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 07463893
- Country registered
- England And Wales
Tierra Developments Limited
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
- 2020-05-18
- Ceased on
- 2021-09-20
- Correspondence address
- Kings Works, Kings Road, Teddington, Middlesex, TW11 0QB, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 08808231
- Country registered
- England And Wales
Mr. Duncan Andrew Harvey
Nature of control
- Has significant influence or control
- Notified on
- 2020-05-18
- Ceased on
- 2021-09-17
- Date of birth
- September 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Kings Works, Kings Road, Teddington, Middlesex, TW11 0QB, England