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Companies/05144275

Stuart Mackenzie Residential Limited

Real estate agencies · London

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 · 2 ceased
Chase Buchanan LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-31 · No cessation recorded

Source record 151151844
Show 2 ceased records
MD
Ms Mirella Del GrecoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-31

Source record 155917867
SM
Mr Stuart Ian MackenzieIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-03-31

Source record 155917957

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
SP
Steve PerrettCurrent director
Appointed 2023-04-21 · 3 yrs · Company Director
+184 others
OS
Ouda SalehCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+193 others
Show 4 historical appointments
JK
John KeenanResigned director
Resigned 2024-07-01 · 1 yr · Chief Financial Officer
SM
Stuart MackenzieResigned director
Resigned 2004-06-03 · 18 yrs · Director
MD
Mirella Del GrecoResigned directorResigned secretary
Resigned 2004-06-03 · 18 yrs · Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active