OpenCompanies

Churchill Park Limited

Company number
10888749
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2017
Nature of business
Buying and selling of own real estate
Corporate group
Churchill Park Group Limited (2 companies)

Registered office

27 Abbey Road
London
NW10 7SJ

Previous names

  • S, S & J Ltd (until 11 Jan 2023)

Officers

NameRoleAppointedResigned
MCWEENEY, Steven Director 28 Jul 2017 28 Jul 2017
MASON, Jamie Director 28 Jul 2017 30 Jun 2026
MCWEENEY, Stephen Director 28 Jul 2017
O'SULLIVAN, Stephen Andrew Director 28 Jul 2017

Control

NameNature of controlNotifiedCeased
Mr Steven Mcweeney Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jul 2017 28 Jul 2017
Mr Stephen Andrew O'Sullivan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jun 2023 5 Jun 2026
Mr Jamie Mason Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jun 2023 5 Jun 2026
Mr Stephen Mcweeney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Jul 2017 5 Jun 2026
Churchill Park Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2024 - - -
31 Jul 2023 -£39,793 £99,173 3
31 Jul 2022 - - -
31 Jul 2021 - - -
31 Jul 2020 - - -
31 Jul 2019 £1 - -
31 Jul 2018 Dormant £4 - -

Connections

Owned by

Churchill Park Limited → Churchill Park Group Limited

Directors’ other companies

Companies at the same address

Data