Smith Peregrine Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedAS
Mr Adam Benedict SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-03-26 · No cessation recorded
Source record 114969566JS
Mr John William SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-04-25 · No cessation recorded
Source record 111734499Show 2 ceased records
JS
Mrs Joanna Kate SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2022-03-26 · Ceased 2022-03-26
Source record 111205257AS
Mr Adam Benedict SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-03-07 · Ceased 2022-03-26
Source record 106975579People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalJS
Joan SmithCurrent director
Appointed 1996-01-29 · 30 yrs · Director
Show 4 historical appointments
AB
Annie BrentResigned secretary
Resigned 1998-12-01 · 27 yrs · Secretary
KC
Katherine ClaydonResigned director
Resigned 1996-01-29
CorpLawson London LimitedResigned secretary
Resigned 1996-01-29
SW
Sally WhiteleyResigned secretary
Resigned 1996-01-29 · 2 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 82
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active