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CDF PROPERTIES LTD
Person with Significant Control

CDF PROPERTIES LTD: Person with Significant Control

    • Overview

    Company NameCDF PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07533853
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CDF PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Humphrey Mcdermott
    Elmsleigh Road
    TW18 4AJ Staines-Upon-Thames
    27 Foundry House
    Surrey
    England
    		May 08, 2025
    Elmsleigh Road
    TW18 4AJ Staines-Upon-Thames
    27 Foundry House
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Swws Investments Limited
    24 Castle Street
    CH1 2DS Chester
    Military House
    Chesire
    United Kingdom
    		Mar 31, 2017
    24 Castle Street
    CH1 2DS Chester
    Military House
    Chesire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10310466
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Chris Wilks (Deceased)
    Station Road
    Chingford
    E4 7BU London
    Jackson House
    England
    		Apr 06, 2016
    Station Road
    Chingford
    E4 7BU London
    Jackson House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kerim Nail Tasangil Administrator Of David Perry Deceased
    Station Road
    Chingford
    E4 7BU London
    Jackson House
    England
    		Apr 06, 2016
    Station Road
    Chingford
    E4 7BU London
    Jackson House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Francis Milon Mario Smith
    Station Road
    Chingford
    E4 7BU London
    Jackson House
    England
    		Apr 06, 2016
    Station Road
    Chingford
    E4 7BU London
    Jackson House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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