Parkhurst Road Limited
- Company number
- 08617144
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Jul 2013
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48315 companies)
Registered office
Previous names
- Alnery No. 3108 Limited (until 24 Jul 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLADINE, Matthew | Director | 11 Nov 2020 | |
| GARRETT, Simon John | Director | 25 Nov 2019 | |
| DAVIES, Rhys Bernard | Director | 25 Nov 2019 | |
| MCCORMACK, Darren Lee | Director | 25 Nov 2019 | |
| WILLIAMS, Robert Kenneth | Director | 9 Aug 2019 | |
| SPRING, Jonathan Andrew | Director | 9 Aug 2019 | |
| MALTON, Gerald Anthony | Director | 9 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jpmorgan Geop Fund (Gp) Limited | Significant Influence Or Control | 6 Apr 2016 | 9 Aug 2019 |
| Fairview New Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2019 |
Accounts
Connections
Owned by
Parkhurst Road Limited → Fairview New Homes Limited → Fairview Holdings Limited
Controls
- Boord Street Management Company Limited (15954955)
Directors’ other companies
- CALLADINE, Matthew - Director at Fairview New Homes (Watford) Limited
- CALLADINE, Matthew - Director at Fairview New Homes (Queensbury) Limited
- CALLADINE, Matthew - Director at Fairview Limited
- CALLADINE, Matthew - Director at Fairview Ventures Limited
- CALLADINE, Matthew - Director at Fairview New Homes (Lawn Road) Limited
- CALLADINE, Matthew - Director at Fairview New Homes (Harrow) Limited
- CALLADINE, Matthew - Director at Fairview New Homes (Newham) Limited
- CALLADINE, Matthew - Director at Cricklewood Developments Limited
- CALLADINE, Matthew - Director at Fairview New Homes (London) Limited
- DAVIES, Rhys Bernard - Director at Fairview New Homes (Harrow) Limited
Companies at the same address
- Angelica Estates Limited (09369824)
- Anglia Secure Homes (Developments) Limited (06703763)
- Anglia Secure Homes (Properties) Limited (06641139)
- Bronte Energy Limited (07327917)
- Chase Farm Hospital Management Company Limited (16451999)
- Citystyle Fairview Vq LLP (OC426488)
- Cricklewood Developments Limited (09147974)
- Fairview Enfield Limited (01792776)
- Fairview Homes Limited (03360803)
- Fairview L&Q P R LLP (OC411770)