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Companies/02219883

Brentpark Properties Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Pentate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 223989109
Show 1 ceased record
PK
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 211824201

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
AK
Alexander KlimtCurrent director
Appointed 2015-09-21 · 11 yrs · Director
+13 others
PK
Peter KlimtCurrent director
Appointed 2008-12-15 · 17 yrs · Director
+127 others
Show 8 historical appointments
GN
Guy NaggarResigned directorResigned secretary
Resigned 2008-12-15 · 5 yrs · Director
ML
Megan LangridgeResigned secretary
Resigned 2008-01-21
CorpW K Nominees LimitedResigned secretary
Resigned 1998-12-04 · 9 yrs
DN
Doreen NoakesResigned director
Resigned 1998-11-27 · 9 yrs · Human Resources
PK
Peter KlimtResigned director
Resigned 1991-07-17 · 7 yrs · Solicitor
LK
Lorna KlimtResigned directorResigned secretary
Resigned 1991-07-17 · 1 yr · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active