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Companies/03959437

Shanglade Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-23 · No cessation recorded

Source record 108880267
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 114234356
Show 1 ceased record
HS
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-04-23

Source record 114232998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
LQ
Laurence QuailCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+72 others
CR
Chelsea ReynoldsCurrent director
Appointed 2024-02-23 · 2 yrs · Director
+78 others
CS
Christopher SpiresCurrent director
Appointed 2017-11-15 · 8 yrs · Finance Director
+79 others
DP
David PearlmanCurrent director
Appointed 2000-05-17 · 26 yrs · Company Director
+289 others
MG
Michael GoldbergerCurrent directorCurrent secretary
Appointed 2000-05-17 · 26 yrs · Director
+237 others
Show 10 historical appointments
SS
Simon StedmanResigned director
Resigned 2015-02-24 · 2 yrs · Accountant
JK
James KeebleResigned director
Resigned 2012-02-07 · 2 yrs · Financial Adviser
ER
Enamur RahmanResigned director
Resigned 2011-03-20 · 3 yrs · Chartered Accountant
DS
David SamsonResigned director
Resigned 2010-10-20 · Land Manager
HS
Henry SmithResigned director
Resigned 2007-01-15 · 17 yrs · Investor
PR
Paul RoseResigned director
Resigned 2000-05-17 · 6 yrs · Company Director
Resigned 2000-03-29
Resigned 2000-03-29

Board profile

People with appointments
5
Directors assessed
5
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active