CompaniesInTheUK

SECKFORD PROPERTIES LIMITED

Company number 01612671 ·

Active

3 active / 3 ceased · persons with significant control

Mr Michael John Anthony Chittenden

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
2024-07-05
Date of birth
August 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

Miss Tammy Louise Madge

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
2024-07-05
Date of birth
December 1978
Nationality
British
Country of residence
Portugal
Correspondence address
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

Seckford Holdings Ltd

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
2019-02-25
Correspondence address
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
Legal form
Limited
Place registered
England & Wales
Registration number
10912056
Country registered
England And Wales

Seckford Holdings Ltd

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
2019-02-25
Ceased on
2024-07-05
Correspondence address
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
Legal form
Limited
Place registered
England & Wales
Registration number
10912056
Country registered
England And Wales

Mrs Christine Margaret Bunn

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
2016-04-06
Ceased on
2019-02-25
Date of birth
April 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
Vine Cottage, Church Road, Otley, Suffolk, IP6 9NP, United Kingdom

Mr Michael Sherman Bunn

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
2016-04-06
Ceased on
2019-02-25
Date of birth
November 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
Vine Cottage, Church Road, Otley, Suffolk, IP6 9NP, United Kingdom