OpenCompanies

Complete Property Deal Limited

Company number
11502555
Status
Liquidation
Type
Private Limited Company
Incorporated
6 Aug 2018
Nature of business
Activities of patent and copyright agents; other legal activities n.e.c.

Registered office

SFP Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD

Control

NameNature of controlNotifiedCeased
Mrs Romola Friedlander Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Aug 2018 7 Oct 2018
Mr Barrie Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Aug 2018 7 Oct 2018
Ms Keira Sucheta Rawden Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 7 Oct 2018 7 Feb 2022
Ms Sarah-Jane Newsam Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 7 Oct 2018 1 Jun 2022
Mr Andrew Mark Whelpton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 1 Jun 2022 7 Jul 2022
Mrs Sarah-Jane Whelpton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2022

Accounts

Year ended Net assets Employees
31 Dec 2023 £0 1
31 Dec 2022 - -
31 Dec 2021 -£44,155 3
31 Dec 2020 -£46,364 3
31 Dec 2019 £47,235 2

Connections

Companies at the same address

Data