# Parkhurst Road Limited

## Details

- **Company number:** [08617144](https://find-and-update.company-information.service.gov.uk/company/08617144)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2013
- **Registered office:** 50 LANCASTER ROAD, ENFIELD, EN2 0BY
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## 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 |  |




## Owned by

Parkhurst Road Limited → [Fairview New Homes Limited](/company/04081723) → [Fairview Holdings Limited](/company/04081726)



## Controls

- [Boord Street Management Company Limited](/company/15954955) (15954955)



## Directors' other companies

- [CALLADINE, Matthew](/person/6187558) - director at [Fairview New Homes (Watford) Limited](/company/11185037)
- [CALLADINE, Matthew](/person/6187558) - director at [Fairview New Homes (Queensbury) Limited](/company/11114919)
- [CALLADINE, Matthew](/person/6187558) - director at [Fairview Limited](/company/03836526)
- [CALLADINE, Matthew](/person/6187558) - director at [Fairview Ventures Limited](/company/04284802)
- [CALLADINE, Matthew](/person/6187558) - director at [Fairview New Homes (Lawn Road) Limited](/company/08849805)
- [CALLADINE, Matthew](/person/6187558) - director at [Fairview New Homes (Harrow) Limited](/company/10002794)
- [CALLADINE, Matthew](/person/6187558) - director at [Fairview New Homes (Newham) Limited](/company/13521688)
- [CALLADINE, Matthew](/person/6187558) - director at [Cricklewood Developments Limited](/company/09147974)
- [CALLADINE, Matthew](/person/6187558) - director at [Fairview New Homes (London) Limited](/company/11558963)
- [DAVIES, Rhys Bernard](/person/6187550) - director at [Fairview New Homes (Harrow) Limited](/company/10002794)



## Companies at the same address

- [Angelica Estates Limited](/company/09369824) (09369824)
- [Anglia Secure Homes (Developments) Limited](/company/06703763) (06703763)
- [Anglia Secure Homes (Properties) Limited](/company/06641139) (06641139)
- [Bronte Energy Limited](/company/07327917) (07327917)
- [Chase Farm Hospital Management Company Limited](/company/16451999) (16451999)
- [Citystyle Fairview Vq LLP](/company/OC426488) (OC426488)
- [Cricklewood Developments Limited](/company/09147974) (09147974)
- [Fairview Enfield Limited](/company/01792776) (01792776)
- [Fairview Homes Limited](/company/03360803) (03360803)
- [Fairview L&Q P R LLP](/company/OC411770) (OC411770)