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Companies/05096606

Castle Estates (South London) Ltd

Real estate agencies · Camberley

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-12 · No cessation recorded

Source record 122023111
Show 1 ceased record
JL
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-08-12

Source record 126455753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
PK
Peter KavanaghCurrent director
Appointed 2024-01-29 · 2 yrs · Executive Chairman
+192 others
MC
Michael CookCurrent director
Appointed 2024-01-29 · 2 yrs · Chief Executive Officer
+75 others
PA
Paul AitchisonCurrent director
Appointed 2024-01-29 · 2 yrs · Chief Financial Officer
+237 others
Appointed 2022-10-13 · 3 yrs
+2343 others
Show 8 historical appointments
JI
Julian IrbyResigned director
Resigned 2022-08-12 · 1 yr · Chief Financial Officer
GH
Graham HarrisonResigned director
Resigned 2022-08-12 · Company Director
CR
Claire Rhoades BrownResigned director
Resigned 2013-03-19 · 9 yrs · Lettings Director
CorpLa Secretaries LimitedResigned secretary
Resigned 2004-04-06
Resigned 2004-04-06 · Director
JL
Judith LoefflerResigned director
Resigned 2004-04-06 · 18 yrs · Lettings & Property Management
AA
Anthony AdamsResigned directorResigned secretary
Resigned 2004-04-06 · 8 yrs · Property Management

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active