CompaniesInTheUK

JAFTON PROPERTIES LIMITED

Company number 01044097 ·

Liquidation

5 active / 1 ceased · persons with significant control

Mr Janek Paul Matthews

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-10-28
Date of birth
May 1944
Nationality
British
Country of residence
England
Correspondence address
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Mr Charles Sebastian Lamb

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-10-28
Date of birth
May 1961
Nationality
British
Country of residence
England
Correspondence address
3, Blacklands Crescent, Forest Row, RH18 5NN, England

Mrs Elizabeth Ann Lamb

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-10-28
Date of birth
March 1961
Nationality
British
Country of residence
England
Correspondence address
3, Blacklands Crescent, Forest Row, RH18 5NN, England

Saubell Limited

Corporate entity Active

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
2016-04-06
Correspondence address
Furnace House, Furnace Lane, Cowden, Edenbridge, TN8 7JP, England
Legal form
Limited Company
Place registered
United Kingdom Companies House
Registration number
964700
Country registered
England

Mr David John Bell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Has significant influence or control
Notified on
2016-04-06
Date of birth
October 1942
Nationality
British
Country of residence
England
Correspondence address
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Saubell Limited

Corporate entity 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
2016-04-06
Ceased on
2024-10-28
Correspondence address
Furnace House, Furnace Lane, Cowden, Edenbridge, TN8 7JP, England
Legal form
Limited Company
Place registered
United Kingdom Companies House
Registration number
964700
Country registered
England