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All Information about:
Name

Owen Commercial Property Limited
Address
Queensway House
11 Queensway
New Milton
BH25 5NR
VAT ID no VAT ID available
Company No. 05888090 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)68310 - Real estate agencies
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 (3)

Source: Companies House
gb-flag GB Chesterton Uk Services Limited Status: Active Notified: 16/05/2024 Companies House Number: 05334580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pendleton, Lee James Status: Ceased Notified: 01/05/2016 Ceased: 16/05/2024 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Pendleton, Lucy Status: Ceased Notified: 07/02/2024 Ceased: 16/05/2024 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Keenan, John Joseph New Milton, England Status: Active Notified: 01/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Perrett, Steven John Wandsworth Common, New Milton, England Status: Active Notified: 16/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Saleh, Ouda Wandsworth Common, New Milton, England Status: Active Notified: 16/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pendleton, Lee James Wandsworth Common, London Status: Ceased Notified: 26/07/2006 Ceased: 16/05/2024 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pendleton, Lucy Emma Wandsworth Common, London Status: Ceased Notified: 20/10/2009 Ceased: 16/05/2024 Date of Birth: 09/1973 Occupation: Founder Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag James Pendleton (Clapham Common) LTD Status: Active Notified: 07/02/2024 Companies House Number: 05913559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag James Pendleton Homes LTD Status: Active Notified: 07/02/2024 Companies House Number: 05598284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •