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Companies/04746601

Eurban Limited

Construction of commercial buildings · London

ActiveUnited KingdomIncorporated 2003Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-07 · No cessation recorded

Source record 222104468
Show 2 ceased records
JF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2020-06-07

Source record 217009146
LD
Mr Liam DewarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2020-06-07

Source record 217009147

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
SH
Sara HunterCurrent director
Appointed 2023-02-08 · 3 yrs · Finance Director
+2 others
PZ
Philipp ZumbrunnenCurrent director
Appointed 2013-07-01 · 13 yrs · Timber Engineer
+2 others
LD
Liam DewarCurrent director
Appointed 2005-04-29 · 21 yrs · Architect
+6 others
JF
Jonathan FovargueCurrent director
Appointed 2003-04-28 · 23 yrs · Construction
+6 others
Show 5 historical appointments
AS
Adedayo Shittu BalogunResigned director
Resigned 2023-02-08 · 3 yrs · Director
EM
Eoin MccooeyResigned director
Resigned 2023-02-08 · 3 yrs · Director
CorpAt Secretaries LimitedResigned secretary
Resigned 2003-04-28
CorpAt Directors LimitedResigned director
Resigned 2003-04-28
LD
Liam DewarResigned secretary
Resigned 2003-04-28 · 15 yrs · Architect

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active