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Companies/06354199

Ce Anthony Nolan (Fairstead) Limited

Residents property management · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased
Chamonix Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-31 · No cessation recorded

Source record 111896227
Show 8 ceased records
Chamonix Group LimitedCorporate
Significant influence or control

Notified 2020-12-02 · Ceased 2023-05-31

Source record 111864324
Baker Sinclair LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-10-06 · Ceased 2017-10-06

Source record 116152234
Baker Sinclair LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-07-14 · Ceased 2017-09-06

Source record 116065979
Chamonix Estates LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-14

Source record 108307600
Fairfield Company Secretaries 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 119309706
Fairfield Company Secretaries LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-14

Source record 108307601
Taylor Wimpey Uk LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-06

Source record 116152178
Chamonix 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 119295788

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SP
Steve PerrettCurrent director
Appointed 2022-08-18 · 4 yrs · Company Director
+184 others
OS
Ouda SalehCurrent director
Appointed 2020-12-02 · 5 yrs · Chief Financial Officer
+193 others
CorpInnovus Company Secretaries LimitedCurrent secretary
Appointed 2007-08-28 · 19 yrs
+1296 others
Show 5 historical appointments
NH
Nigel HowellResigned director
Resigned 2020-12-02 · 1 yr · Chief Executive Officer
CorpFairfield Company Secretaries LimitedResigned director
Resigned 2017-07-14 · 3 yrs
CH
Craig HulbertResigned director
Resigned 2017-07-14 · 3 yrs · Nominee Director
AP
Adrian PoveyResigned director
Resigned 2010-07-20 · 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