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Companies/04432491

Maverstone Properties Limited

Buying and selling of own real estate · Herts

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
Varis Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2021-02-11 · No cessation recorded

Source record 109723437
Show 2 ceased records
VM
Mr Vivek Priya Dass MahanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-10 · Ceased 2021-02-11

Source record 109425286
PG
Mr Peter John GoodkindIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-02-11

Source record 114857116

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
VM
Vivek MahanCurrent director
Appointed 2021-02-10 · 5 yrs · Company Director
+18 others
Show 8 historical appointments
RM
Rashmi MahanResigned director
Resigned 2022-09-16 · 3 yrs · Director
EB
Elliot Louis BenezraResigned director
Resigned 2017-03-27 · 2 yrs · Company Director
AH
Adam HarrisResigned director
Resigned 2017-03-27 · 2 yrs · Director
KG
Karen GoodkindResigned secretary
Resigned 2007-05-22 · 13 yrs
PG
Peter GoodkindResigned director
Resigned 2002-05-08 · 18 yrs · Property Management
PF
Philip FraylichResigned secretary
Resigned 2002-05-08 · 5 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2002-05-07
CorpWaterlow Nominees LimitedResigned director
Resigned 2002-05-07

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active