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Companies/01411007

Roy Frank Properties Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1979Private 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 · 0 ceased
CH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 158873613
RS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 158873626

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
CH
Caroline HayimCurrent director
Appointed 2019-01-01 · 7 yrs · Director
+2 others
ES
Eric ShapiroCurrent directorCurrent secretary
Appointed 1990-12-31 · 35 yrs · Chartered Surveyor
+2 others
Show 5 historical appointments
RS
Rosalind ShapiroResigned director
Resigned 2019-01-01 · 6 yrs · Director
NG
Naomi GoldmanResigned director
Resigned 2019-01-01 · 6 yrs · Director
MH
Martin HarrisResigned director
Resigned 1990-12-31 · 33 yrs · Chartered Surveyor
RH
Roy HayimResigned director
Resigned 1990-12-31 · 30 yrs · Estate Agent
GH
Graham HarrisResigned director
Resigned 1990-12-31 · 35 yrs · Estate Agent

Board profile

People with appointments
2
Directors assessed
2
Median age
83
Under 35
0
65 and over
2
Disqualified match
None active