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New Churton Properties Limited

07711679

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

47 CANONS DRIVE, EDGWARE, HA8 7RG
Incorporated 20/07/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Osullivan

director · Since 20/07/2011

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 44

Mr Patrick Osullivan

director · Since 20/07/2011

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 2 other boards

Mr John Stephen Oconnor

director · Since 18/08/2011

CO. DIRECTOR

ENGLISH · ENGLAND · Age 75

Also on 1 other board

Persons with Significant Control

Knightingale Estates Limited

25–50% shares
25–50% votes
Appoint directors

47 Canons Drive Edgware London, Canons Drive, Edgware, HA8 7RG

Reg: 05252491 · England · Limirted Company

Notified 20/07/2016

Ms Louise Sacker

25–50% shares

British · United Kingdom · Age 51

42, Grantbridge Street, Islington, N1 8JN

Notified 24/07/2016

Gpp Investments Limited

25–50% shares
25–50% votes
Appoint directors

19, Kimberley Road, London, SW9 9DQ

Reg: 07725053 · England & Wales · Private Limited Company

Notified 11/12/2024

Charges5 outstanding

Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/01/2017Registered 20/01/2017Satisfied 27/02/2021
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/01/2017Registered 20/01/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/01/2017Registered 20/01/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/03/2014Registered 26/03/2014
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/01/2013Registered 05/02/2013
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/08/2011Registered 25/08/2011Satisfied 27/02/2021
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/08/2011Registered 25/08/2011