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Companies/06108869

Canonbury Developments Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Significant influence or control

Notified 2018-04-03 · No cessation recorded

Source record 240297908
Show 4 ceased records
HR
Mr Hamza RafiqIndividual
Significant influence or control

Notified 2017-03-01 · Ceased 2017-07-01

Source record 233239389
Notting Hill Home Ownership LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-03

Source record 233233238
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-03-31

Source record 236803325
Notting Hill Home Ownership LtdCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-03

Source record 240806720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
HE
Helen EvansCurrent director
Appointed 2026-09-29
+31 others
VC
Victor Da CunhaCurrent director
Appointed 2026-03-18
+28 others
CW
Craig WilcocksonCurrent director
Appointed 2026-01-31
+29 others
TK
Appointed 2025-04-22 · 1 yr
MC
Matthew Cornwall JonesCurrent director
Appointed 2023-01-03 · 3 yrs · Group Director Of Assets And Sustainabil
+32 others
Show 27 historical appointments
ST
Sara ThomsonResigned secretary
Resigned 2024-06-05
MS
Mark SmithResigned director
Resigned 2024-04-15 · 1 yr · Chief Financial Officer
PF
Patrick FrancoResigned director
Resigned 2023-01-03 · 3 yrs · Chief Executive
RP
Rajiv PeterResigned director
Resigned 2022-04-01 · 3 yrs · Director
AO
Abayomi OkunolaResigned director
Resigned 2021-09-29 · 1 yr · Chief Financial Officer
EH
Eleanor HoultResigned director
Resigned 2020-04-30 · 2 yrs · Company Director
KY
Katie YallopResigned director
Resigned 2020-01-22 · 5 yrs · Director Of Sales And Marketing
CB
Carl ByrneResigned director
Resigned 2018-04-03 · 4 yrs · Company Director
EF
Elizabeth FroudeResigned director
Resigned 2018-04-03 · Executive Director
JS
Jeremy StibbeResigned director
Resigned 2018-04-03 · 2 yrs · Executive Director
VT
Vipulchandra ThackerResigned director
Resigned 2018-04-03 · 7 yrs · Executive Director
AF
Annemarie FenlonResigned director
Resigned 2017-02-02 · 1 yr · Company Director
MV
Mark VaughanResigned director
Resigned 2013-08-05 · 9 yrs · Company Director
AM
Andrew MuirResigned director
Resigned 2012-09-26 · Director
KW
Katherine Wilkey KingResigned director
Resigned 2010-04-26 · 4 yrs · Director Of Asset Management
AB
Andrew BeltonResigned director
Resigned 2009-10-22 · 12 yrs · None
JH
John HughesResigned director
Resigned 2009-10-22 · 14 yrs · Company Director
KD
Kate DaviesResigned director
Resigned 2009-10-22 · 13 yrs · None
AC
Alastair CleggResigned director
Resigned 2009-10-22 · 2 yrs · None
PP
Paul PhillipsResigned director
Resigned 2009-10-22 · 11 yrs · None
JB
Jonathan BuchananResigned director
Resigned 2007-10-17 · 2 yrs · Chief Executive Officer
IR
Ingrid ReynoldsResigned director
Resigned 2007-02-15 · Directorofdevelopment&New Busi
AN
Andrew NankivellResigned secretary
Resigned 2007-02-15 · 17 yrs
CE
Christopher EvansResigned director
Resigned 2007-02-15 · 2 yrs · Solicitor
AH
Andrew HillResigned director
Resigned 2007-02-15 · 1 yr · Director
AC
Alan ColeResigned director
Resigned 2007-02-15 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active