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Name

Telford Homes (North Acton) NO.1 Limited
Address
Telford House Queensgate
Britannia Road
Waltham Cross
EN8 7TF
VAT ID no VAT ID available
Company No. 12444455 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Telford Homes Limited Status: Active Notified: 05/02/2020 Companies House Number: 04118370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Hickman, John Paul Britannia Road, Waltham Cross Status: Active Notified: 16/12/2022 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Gregory Samuel Britannia Road, Waltham Cross, Herts Status: Active Notified: 16/12/2022 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sugden, Max Tamana Britannia Road, Waltham Cross, Herts Status: Active Notified: 16/12/2022 Date of Birth: 06/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Di Stefano, Jonathan Graham Britannia Road, Waltham Cross Status: Ceased Notified: 05/02/2020 Ceased: 08/03/2022 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzgerald, John Anthony Britannia Road, Waltham Cross Status: Ceased Notified: 05/02/2020 Ceased: 16/12/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kavanagh, Anne Theresa Britannia Road, Waltham Cross Status: Ceased Notified: 16/12/2022 Ceased: 29/06/2024 Date of Birth: 07/1961 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Savard, Meiko Lars Garrit Britannia Road, Waltham Cross Status: Ceased Notified: 16/12/2022 Ceased: 15/03/2024 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weatherill, Charles Edward Britannia Road, Waltham Cross Status: Ceased Notified: 14/01/2021 Ceased: 29/02/2024 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British