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Nom

Owen Commercial Property Limited
Adresse
Queensway House
11 Queensway
New Milton
BH25 5NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05888090 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Chesterton Uk Services Limited Status: Active Notified: 16/05/2024 Companies House Number: 05334580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pendleton, Lee James Status: Ceased Notified: 01/05/2016 Ceased: 16/05/2024 Date of Birth: 05/1974 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
    •
    Pendleton, Lucy Status: Ceased Notified: 07/02/2024 Ceased: 16/05/2024 Date of Birth: 09/1973 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
    Keenan, John Joseph New Milton, England Status: Active Notified: 01/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Perrett, Steven John Wandsworth Common, New Milton, England Status: Active Notified: 16/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Saleh, Ouda Wandsworth Common, New Milton, England Status: Active Notified: 16/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pendleton, Lee James Wandsworth Common, London Status: Ceased Notified: 26/07/2006 Ceased: 16/05/2024 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pendleton, Lucy Emma Wandsworth Common, London Status: Ceased Notified: 20/10/2009 Ceased: 16/05/2024 Date of Birth: 09/1973 Occupation: Founder Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag James Pendleton (Clapham Common) LTD Status: Active Notified: 07/02/2024 Companies House Number: 05913559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag James Pendleton Homes LTD Status: Active Notified: 07/02/2024 Companies House Number: 05598284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •