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Companies/02625483

Luckworth Properties Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1991Private 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 · 0 ceased
Keysave Investments 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 110164628

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
SD
Sharon DouerCurrent secretaryCurrent director
Appointed 2008-02-20 · 18 yrs · Company Director
+19 others
SD
Sony DouerCurrent director
Appointed 2007-07-20 · 19 yrs · Director
+33 others
Show 15 historical appointments
SS
Shlomo SalamaResigned directorResigned secretary
Resigned 2007-07-20 · Director
DT
Daniel TammanResigned secretaryResigned director
Resigned 1998-09-24 · 9 yrs · Company Director
CorpSecond Board LimitedResigned director
Resigned 1997-10-14 · 9 yrs · Corporate Director
CorpFirst Board LimitedResigned director
Resigned 1997-10-14 · 9 yrs · Corporate Director
SD
Sony DouerResigned director
Resigned 1997-10-14 · Company Director
MG
Michael GoldbergerResigned director
Resigned 1995-03-31 · 2 yrs · Banker
BM
Brian MantonResigned secretary
Resigned 1995-03-31 · 2 yrs
CO
Christopher OxleyResigned director
Resigned 1994-12-13 · 2 yrs · Banker
ES
Elan ShashaResigned director
Resigned 1991-09-06 · 16 yrs · Company Director
DG
David GranotResigned director
Resigned 1991-08-09 · Bank Executive
GW
Geoffrey WisenfeldResigned directorResigned secretary
Resigned 1991-08-09 · 3 yrs · Bank Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active