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CENTRAL AND RESIDENTIAL PROPERTIES LIMITED
Person with Significant Control

CENTRAL AND RESIDENTIAL PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameCENTRAL AND RESIDENTIAL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00646782
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CENTRAL AND RESIDENTIAL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Donald Blaise Hardman
    Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Aug 18, 2017
    Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Adam James Garwood
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Aug 18, 2017
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Conrad Unwin
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Aug 18, 2017
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Jennifer Le Chevalier
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Aug 18, 2017
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Yes
    Nationality: Irish
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Dean John Douglas
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Aug 18, 2017
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Lorraine Fay Wheeler
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Aug 18, 2017
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Kenneth Andrew Le Claire
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		May 08, 2017
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Timothy Christopher Gavey
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Jan 06, 2017
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Benjamin Charles Buckley Newman
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Jul 13, 2016
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James Love Muir
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Jul 13, 2016
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Central & Residential (Jersey) Limited
    Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor 37
    Jersey
    		Jul 01, 2016
    Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor 37
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey Channel Islands
    Legal AuthorityThe Companies (Jersey) Laws 1861 To 1968
    Place RegisteredJersey Companies Registry
    Registration Number00009880
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lj Capital Limited
    Clifford Street
    W1S 2FT London
    9
    England
    		Apr 06, 2016
    Clifford Street
    W1S 2FT London
    9
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number06931299
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Quadrangle Trustee Services Limited
    Promenade
    GL50 1HH Cheltenham
    Third Floor 95
    England
    		Apr 06, 2016
    Promenade
    GL50 1HH Cheltenham
    Third Floor 95
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number02455572
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Peter John Rabet
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Apr 06, 2016
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Edward Lawrence Voisin
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Apr 06, 2016
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Clare Philippa Crockart
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Apr 06, 2016
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Anthony Hughes
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Apr 06, 2016
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard Edward Thomas
    Station Road
    TW12 2BX Hampton
    2 Castle Business Village
    England
    		Apr 06, 2016
    Station Road
    TW12 2BX Hampton
    2 Castle Business Village
    England
    		No
    Nationality: British
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0