C&H RESIDENTIAL LTD

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Profile C&H RESIDENTIAL LTD

Actual on 01.03.2022
Company name
C&H RESIDENTIAL LTD
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Company number
13262860
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 March 2021
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 12.12.2022

Confirmation statement

Actual

Next statement date Saturday, 11 March 2023 due by Thursday, 24 March 2022

Last statement dated Friday, 11 March 2022

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
50 50 RUDEN WAY, SURREY, UNITED KINGDOM, EPSOM, KT17 3LN
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PSC and Officers C&H RESIDENTIAL LTD

Officers

(as of 22.08.2022)

CROSS, Joel Leslie
Status: Active
Appointed on: Friday, 12 March 2021
Correspondence address: 50 50 Ruden Way, Epsom, United Kingdom, Surrey, KT17 3LN
Nationality: British
Date of birth: December 1998
Role: Director
Occupation: Sales Director
Country of residence: England
HENNESSY, Edward John
Status: Not active
Appointed on: Friday, 12 March 2021
Resigned on: Friday, 03 June 2022
Correspondence address: 50 Ruden Way, Epsom, England, KT17 3LN
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Electrical Engineer
Country of residence: England
HENNESSY, Patrick Francis
Status: Not active
Appointed on: Friday, 12 March 2021
Resigned on: Friday, 03 June 2022
Correspondence address: Flat 7 195 Woodside Green, London, England, SE25 5EN
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Plumber
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Joel Leslie Cross
Status: Active
Notified on: Friday, 12 March 2021
Correspondence address: 50 50 Ruden Way, Epsom, United Kingdom, Surrey, KT17 3LN
Nationality: British
Date of birth: December 1998
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Joel Leslie Cross
Status: Active
Notified on: Friday, 12 March 2021
Correspondence address: 50 Epsom, United Kingdom, Surrey
Nationality: British
Date of birth: December 1998
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Edward John Hennessy
Status: Not active
Notified on: Friday, 12 March 2021
Correspondence address: 50 Ruden Way, Epsom, England, KT17 3LN
Nationality: British
Date of birth: July 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Edward John Hennessy
Status: Not active
Notified on: Friday, 12 March 2021
Correspondence address: 50 Ruden Way, Epsom, England, KT17 3LN
Nationality: British
Date of birth: July 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Patrick Francis Hennessy
Status: Not active
Notified on: Friday, 12 March 2021
Correspondence address: Flat 7 195 Woodside Green, London, England, SE25 5EN
Nationality: British
Date of birth: July 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Patrick Francis Hennessy
Status: Not active
Notified on: Friday, 12 March 2021
Correspondence address: Flat 7 195 Woodside Green, London, England, SE25 5EN
Nationality: British
Date of birth: July 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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