JEFFREY PERMUTT PROPERTIES DEVELOPMENTS LIMITED

Company number 05403098 ·

Dissolved

2 officers / 17 resignations

Correspondence address
6th Floor 338 Euston Road, London, United Kingdom, NW1 3BG
Appointed
2026-01-08
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1983

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Corporate Secretary Corporate
Correspondence address
6th Floor 338 Euston Road, London, United Kingdom, NW1 3BG
Appointed
2006-03-20

CTC DIRECTORSHIPS LTD

Corporate Director Resigned
Correspondence address
80 Strand, London, United Kingdom, WC2R 0DT
Appointed
2020-10-22
Resigned
2026-05-07

MR Gareth MILLER

Director Resigned
Correspondence address
6th Floor 338 Euston Road, London, NW1 3BG
Appointed
2014-04-22
Resigned
2020-10-22
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1978

MR Oliver Bernard ELLINGHAM

Director Resigned
Correspondence address
Tanhurst Tanhurst Lane, Holmbury St Mary, Surrey, United Kingdom, RH5 6LU
Appointed
2013-04-16
Resigned
2014-04-22
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1957

MR Mark Nicholas CROWTHER

Director Resigned
Correspondence address
Fairclose Farm House, The Hill Freshford, Bath, Avon, United Kingdom, BA2 7WG
Appointed
2011-09-12
Resigned
2013-04-16
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1968

MR Stephen Richards DANIELS

Director Resigned
Correspondence address
80 Strand, London, United Kingdom, WC2R 0DT
Appointed
2011-08-18
Resigned
2026-01-08
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1980

MR Dean Matthew BROWN

Director Resigned
Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Appointed
2007-07-02
Resigned
2011-08-18
Nationality
British
Country of residence
England
Date of birth
May 1980

MR Mark Nicholas CROWTHER

Director Resigned
Correspondence address
Fairclose Farmhouse, The Hill, Freshford, Bath, Avon, BA2 7WG
Appointed
2007-04-03
Resigned
2008-07-09
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1968

MR Gwynne Patrick FURLONG

Director Resigned
Correspondence address
Triggs Farm Fishwick Lane, Higher Wheelton, Chorley, Lancs, PR6 8HT
Appointed
2006-08-18
Resigned
2007-07-02
Nationality
British
Country of residence
England
Date of birth
January 1948

Gary William Mccann LEWIS

Director Resigned
Correspondence address
4 Bowes Road, Walton On Thames, Surrey, KT12 3HS
Appointed
2006-02-01
Resigned
2006-08-18
Nationality
British
Date of birth
June 1970

William OLIVER

Secretary Resigned
Correspondence address
60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG
Appointed
2005-04-26
Resigned
2006-03-20
Nationality
British

Mark CROWTHER

Director Resigned
Correspondence address
Randwick House, 5 Bridge Street, Brigstock, Northamptonshire, NN14 3ET
Appointed
2005-03-24
Resigned
2006-03-25
Nationality
British
Date of birth
March 1968

MR Christopher David BRIERLEY

Director Resigned
Correspondence address
30 Bowater Place, Blackheath, London, SE3 8ST
Appointed
2005-03-24
Resigned
2007-04-03
Nationality
British
Country of residence
England
Date of birth
September 1960

Bruce MCGLOGAN

Secretary Resigned
Correspondence address
39 Moreton Road, Worcester Park, Surrey, KT4 8EY
Appointed
2005-03-24
Resigned
2005-04-26
Nationality
British

Stephen Michael MCKEEVER

Director Resigned
Correspondence address
11 Springfield Lane, Weybridge, Surrey, KT13 8AW
Appointed
2005-03-24
Resigned
2006-02-01
Nationality
Irish
Date of birth
March 1970

MR John Christopher DODWELL

Director Resigned
Correspondence address
1 Stable House, Hope Wharf, St Mary Church Street, Rotherhithe, London, United Kingdom, SE16 4JX
Appointed
2005-03-24
Resigned
2011-12-08
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1945

CHALFEN NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Appointed
2005-03-24
Resigned
2005-03-24

CHALFEN SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Appointed
2005-03-24
Resigned
2005-03-24