Jafton Properties Limited

Private Limited Company · Hampton Wick

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1972Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

4 without an end date · 1 ceased

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-10-28 · No cessation recorded

Source record 123872773

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-10-28 · No cessation recorded

Source record 123873218

Mr Charles Sebastian LambIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-10-28 · No cessation recorded

Source record 123885295

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 130439726

Show 1 ceased record

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-28

Source record 130440306

Current appointments and the wider business interests of each person.

2 current · 4 historical

Diana BellCurrent secretary

Appointed 1991-12-11 · 34 yrs

David BellCurrent director

Appointed 1991-12-11 · 34 yrs · Consultant

Show 4 historical appointments

Roger MartinResigned director

Resigned 2002-09-12 · 23 yrs · Chartered Accountant

David TrenchResigned director

Resigned 1995-10-19 · 30 yrs · Project Manager

Charles WulckoResigned director

Resigned 1991-12-11 · 3 yrs · Consultant

Janek MatthewsResigned director

Resigned 1991-12-11 · 33 yrs · Barrister