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Companies/03152302

Smith Peregrine Limited

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

ActiveUnited KingdomIncorporated 1996Private 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 · 2 ceased
AS
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 114969566
JS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-25 · No cessation recorded

Source record 111734499
Show 2 ceased records
JS
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 111205257
AS
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 106975579

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
JS
Joan SmithCurrent director
Appointed 1996-01-29 · 30 yrs · Director
AS
Alan SmithCurrent director
Appointed 1996-01-29 · 30 yrs · Company Director
+4 others
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