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Companies/00981013

Suralex Estates Limited

Development of building projects · Bushey

ActiveUnited KingdomIncorporated 1970Private 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 · 1 ceased
NG
Mr Nicholas David GreenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-07-01 · No cessation recorded

Source record 237331386
JG
Mr Jonathan Austin GreenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-07-01 · No cessation recorded

Source record 237331387
Show 1 ceased record
SG
Mrs Stefanie Gabrielle GreenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-07-01

Source record 230336303

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
NG
Nicholas GreenCurrent directorCurrent secretary
Appointed 2016-03-10 · 10 yrs · Company Director
+1 other
JG
Jonathan GreenCurrent director
Appointed 2016-03-10 · 10 yrs · Company Director
+11 others
SG
Stefanie GreenCurrent director
Appointed 1991-03-31 · 35 yrs · Company Director
+2 others
Show 2 historical appointments
MG
Michael GreenResigned directorResigned secretary
Resigned 1991-03-31 · 17 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active