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Companies/07064472

Talavera Properties Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Talavera Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-04-05 · No cessation recorded

Source record 107023782
Bucks Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-28 · No cessation recorded

Source record 107412980
Show 2 ceased records
Oryx LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-03 · Ceased 2021-07-28

Source record 119295842
JC
Mr Jonathan ChastneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-05

Source record 113951101

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
JC
Jonathan ChastneyCurrent director
Appointed 2010-04-28 · 16 yrs · None
+15 others
CorpHp Secretarial Services LimitedCurrent secretary
Appointed 2009-11-03 · 16 yrs
+232 others
Show 1 historical appointment
GC
Gerald CouldrakeResigned director
Resigned 2009-11-03 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active