Wandram Properties Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBana One LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-12 · No cessation recorded
Source record 201845897Show 2 ceased records
Morgan Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-16 · Ceased 2023-10-12
Source record 204957707Focalpoint 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 · Ceased 2020-12-16
Source record 202073622People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
JA
Resigned 2006-03-01 · 4 yrs
CorpSvs Investments LimitedResigned director
Resigned 2004-11-17 · Company
CorpFilas Financial LimitedResigned director
Resigned 2004-11-17 · Company
AR
Alan RouzelResigned secretary
Resigned 2004-11-08 · 1 yr
SM
Salil MamujeeResigned secretary
Resigned 2004-07-23
SC
Samuel CharkhamResigned director
Resigned 2004-07-23 · Solicitor
CorpRichard Freeman Co Nominees LimitedResigned director
Resigned 2003-02-28 · 1 yr · Corporate Body
CorpRichard Freeman Co Secretaries LimitedResigned secretary
Resigned 2003-02-28 · 1 yr
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2003-01-28
CorpWaterlow Nominees LimitedResigned director
Resigned 2003-01-28
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 69
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active