Churchill Property Solutions Ltd
- Company number
- 11423704
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2018
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYERNOR, Isabel | Director | 20 Jun 2018 | 21 Jun 2018 |
| CAMINO HERRERA, Unai Alberto | Director | 22 Jun 2018 | 1 Jul 2020 |
| GUIJO CHAVEZ, Daniel | Director | 1 Jul 2020 | 16 Jul 2020 |
| GUIJO CHAVEZ, Daniel | Director | 14 Nov 2020 | 14 Nov 2020 |
| CAMINO HERRERA, Unai Alberto | Director | 16 Jul 2020 | 14 Nov 2020 |
| CAMINO HERRERA, Unai Alberto | Director | 14 Nov 2020 | 4 Dec 2020 |
| CAMINO HERRERA, Unai Alberto | Secretary | 4 Dec 2020 | 18 Jan 2021 |
| GUIJO CHAVEZ, Daniel Salvador | Director | 4 Dec 2020 | 18 Jan 2021 |
| CHAVEZ, Daniel Guijo | Director | 5 Mar 2021 | 5 Mar 2021 |
| CAMINO HERRERA, Unai Alberto | Director | 18 Jan 2021 | 5 Mar 2021 |
| CAMINO HERRERA, Unai Alberto | Director | 5 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Isabel Ayernor | Ownership Of Shares 75 To 100 Percent | 20 Jun 2018 | 21 Jun 2018 |
| Mr Unai Alberto Camino Herrera | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust |
22 Jun 2018 | 1 Jul 2020 |
| Mr Daniel Guijo Chavez | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Jul 2020 | 16 Jul 2020 |
| Mr Daniel Guijo Chavez | Ownership Of Shares 75 To 100 Percent | 14 Nov 2020 | 14 Nov 2020 |
| Mr Unai Alberto Camino Herrera | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2020 | 14 Nov 2020 |
| Mr Unai Alberto Camino Herrera | Ownership Of Shares 75 To 100 Percent | 14 Nov 2020 | 4 Dec 2020 |
| Mr Daniel Chavez Guijo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2020 | 18 Jan 2021 |
| Mr Daniel Guijo Chavez | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2021 | 5 Mar 2021 |
| Mr Unai Alberto Camino Herrera | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2021 | 5 Mar 2021 |
| Mr Unai Alberto Camino Herrera | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2022 | £24,335 | - | 5 |
| 31 May 2021 | -£180,434 | £24,442 | - |
| 31 May 2020 | £11,325 | £121,799 | 1 |
| 31 May 2019 | -£11,366 | £10,269 | 1 |
Connections
Directors’ other companies
- CAMINO HERRERA, Unai Alberto - Director at Room2rentuk Ltd
- CAMINO HERRERA, Unai Alberto - Director at Oxford Urban Stay Ltd
- CAMINO HERRERA, Unai Alberto - Director at Churchill Property Solutions Plo Ltd