CULLESDEN ROAD DEVELOPMENTS LIMITED

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Everett Property Consultants Ltd

Correspondence address
Kings Works, Kings Road, Teddington, England, TW11 0QB
Notified on
2020-05-18
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
England And Wales
Registration number
07463893
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

Tierra Developments Limited

Correspondence address
Kings Works, Kings Road, Teddington, England, TW11 0QB
Notified on
2020-05-18
Governing law
United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
08808231
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

Gelt Portfolio 1.0 Limited

Correspondence address
Kings Works, Kings Road, Teddington, England, TW11 0QB
Notified on
2021-09-20
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
England And Wales
Registration number
13419807
Nature of control
Owns more than 75% of the company's shares

Everett Property Consultants Ltd

HISTORIC INFORMATION
Ceased on
2021-09-17
Correspondence address
Kings Works, Kings Road, Teddington, England, TW11 0QB
Notified on
2020-05-18
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
England And Wales
Registration number
07463893
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

Mr. Duncan Andrew Harvey

HISTORIC INFORMATION
Ceased on
2021-09-17
Correspondence address
Kings Works, Kings Road, Teddington, England, TW11 0QB
Date of birth
September 1980
Notified on
2020-05-18
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Andrew Wentworth Everett

HISTORIC INFORMATION
Ceased on
2021-09-20
Correspondence address
Kings Works, Kings Road, Teddington, United Kingdom, TW11 0QB
Date of birth
July 1972
Notified on
2020-05-18
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Tierra Developments Limited

HISTORIC INFORMATION
Ceased on
2021-09-20
Correspondence address
Kings Works, Kings Road, Teddington, England, TW11 0QB
Notified on
2020-05-18
Governing law
United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
08808231
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

Mrs Ayshea Kaur Harvey

HISTORIC INFORMATION
Ceased on
2022-03-25
Correspondence address
Kings Works, Kings Road, Teddington, England, TW11 0QB
Date of birth
May 1981
Notified on
2021-09-20
Nationality
British
Country of residence
Spain
 
Source data
Nature of control
Has significant influence or control
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