Company Developments (Finance) Limited
- Company number
- 00867645
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Dec 1965
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis - Corporate group
- Lutry Group Limited (33 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUTHALL, Peter Timothy | Director | 1 Jul 2016 | |
| SOUTHALL, John Marcel Peter | Director | 16 Mar 2009 | 5 Mar 2026 |
| MOORE, Celine Alexandra | Director | 1 Sep 2009 | 3 Sep 2024 |
| BOON, Penelope | Director | 15 Aug 2007 | 10 Jul 2017 |
| QUY, Andrew James Mark | Secretary | - | 21 Dec 2016 |
| SOUTHALL, Peter Timothy | Director | - | 22 Apr 2010 |
| SOUTHALL, Brigitte Jeanne | Director | 26 May 2005 | 27 Mar 2008 |
| SOUTHALL, Angelo Anthony Peter | Director | - | 25 Sep 1998 |
| ALLAN, John | Director | - | 17 Oct 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Birmingham Properties Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Company Developments (Finance) Limited → Birmingham Properties Group Limited
Directors’ other companies
- SOUTHALL, Peter Timothy - Director at BPG Developments Limited
- SOUTHALL, Peter Timothy - Director at Chamberlain Residences Limited
- SOUTHALL, Peter Timothy - Director at Codev Homes Limited
- SOUTHALL, Peter Timothy - Director at Lyndon Central Limited
- SOUTHALL, Peter Timothy - Director at Property And General (Developments) Limited
- SOUTHALL, Peter Timothy - Director at BPG Commercial Limited
- SOUTHALL, Peter Timothy - Director at Oasis Southside Limited
Companies at the same address
- Birmingham Properties Group Limited (02634495)