Company information:
Ccl Develco 6 Ltd (No: 09166943)
Address: 275B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS
Status: Liquidation
Incorporated: 08-Jul-2014
Accounts Next Due: 29-Jun-2019
Next Confirmation Statement Due: 21-Aug-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: EDWARD PETER HANSON ( DOB: Apr-1975 From: Nov-2014 )
Current Director: JOHN ANTHONY REYNOLDS ( DOB: Sep-1977 From: Aug-2014 )
Current Director: STEVEN NEAL SUMMERS ( DOB: Jun-1979 From: Sep-2015 )
Current Secretary: SOLAR SECRETARIES LIMITED ( From: Sep-2014 )
Persons of Significant Control:
Corviglia Capital Ltd, Michelin House 81 Fulham Road, London, SW3 6RD, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Titan Property Developments Ltd, Michelin House 81 Fulham Road, London, SW3 6RD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-31)
Mr John Anthony Reynolds, Michelin House 81 Fulham Road, London, SW3 6RD: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-08-31)
Mr Steven Neal Summers, Michelin House 81 Fulham Road, London, SW3 6RD: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-08-31)