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Jméno

Crockhamwell Road Management Limited
Adresa
Coppid Hill House
Barkham Road
Wokingham
RG41 4TG
VAT ID (DIČ) no VAT ID available
Company No. 04850392 Show on Companies House
Company Register StatusDissolved
Incorporation Date30. červenec 2003
AccountsDORMANT
last accounts made up to 30. duben 2019
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Previous Names
  • Ever 2180 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Flaherty Properties Limited Status: Active Notified: 20/03/2018 Companies House Number: 02194454 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Nt Property Nominees 1a Limited Status: Active Notified: 30/08/2017 Companies House Number: 09966117 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Nt Property Nominees 1b Limited Status: Active Notified: 30/08/2017 Companies House Number: 09966506 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Fairholme Estates (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2018 Companies House Number: 00830036 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Threadneedle Pensions Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2017 Companies House Number: 00984167 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Edwards, Paul Alexander London, England Status: Active Notified: 30/08/2017 Date of Birth: 04/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Flaherty, Heidi Caroline Wokingham, United Kingdom Status: Active Notified: 20/03/2018 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flaherty, Mark Patrick Anthony Wokingham, United Kingdom Status: Active Notified: 20/03/2018 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jarvis, Matthew Peter London, United Kingdom Status: Active Notified: 30/08/2017 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Duncan Edward Manchester, United Kingdom Status: Ceased Notified: 29/06/2015 Ceased: 20/03/2018 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British