Ce Poppy Fields (Benwick) Limited
Residents property management · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedChamonix Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-02 · No cessation recorded
Source record 130131337Show 5 ceased records
Baker Sinclair LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-07-15 · Ceased 2017-07-15
Source record 122097023Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-07-15
Source record 125540099Chamonix Estates LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-07-15
Source record 125540101Chamonix Estates LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-05-31
Source record 130578131Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-05-31
Source record 134394823People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpInnovus Company Secretaries LimitedCurrent secretary
Appointed 2007-08-28 · 19 yrs
Show 5 historical appointments
NH
Nigel HowellResigned director
Resigned 2020-12-02 · 1 yr · Chief Executive Officer
CorpFairfield Company Secretaries LimitedResigned director
Resigned 2017-07-15 · 3 yrs
CH
Craig HulbertResigned director
Resigned 2017-07-15 · 3 yrs · Nominee Director
AP
Adrian PoveyResigned director
Resigned 2010-08-05 · 6 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active