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Companies/05521246

Portlane Properties Limited

Development of building projects · Brighton

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Rayston LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 199883691
DH
David Alastair HossackIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 207496480

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
GW
Gareth WilliamsCurrent director
Appointed 2017-12-13 · 8 yrs · Solicitor
+13 others
PA
Peter AugusteCurrent secretary
Appointed 2011-07-07 · 15 yrs
+22 others
DH
David HossackCurrent director
Appointed 2005-08-01 · 21 yrs · Builder
+4 others
Show 5 historical appointments
CorpPeter Auguste CoResigned secretary
Resigned 2007-08-14 · 3 yrs
GW
Gareth WilliamsResigned secretary
Resigned 2006-12-20
MR
Martin ReillyResigned secretary
Resigned 2005-08-01 · 1 yr
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2005-07-28
CorpWaterlow Nominees LimitedResigned director
Resigned 2005-07-28

Board profile

People with appointments
3
Directors assessed
2
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active