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Companies/05578667

Old Kensworth Property Company Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2005Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-24 · No cessation recorded

Source record 130436277
Show 3 ceased records
DB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-10-24

Source record 130435252
MS
Margaret ShottonIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-10-24

Source record 130436398
MP
Marianne Florence PyrkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-10-24

Source record 130436399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
DB
David BerrymanCurrent secretary
Appointed 2018-09-04 · 8 yrs
TB
Tom BerrymanCurrent director
Appointed 2014-01-16 · 12 yrs · Civil Servant
+2 others
CB
Clare BartholdiCurrent director
Appointed 2014-01-16 · 12 yrs · Director
+2 others
DB
David BerrymanCurrent director
Appointed 2005-09-29 · 21 yrs · Director
+5 others
Show 7 historical appointments
MP
Marianne PyrkeResigned secretary
Resigned 2015-06-04 · 3 yrs
RC
Rachel CollinsResigned director
Resigned 2014-01-16 · 3 yrs · Managing Director
RS
Robert ShottonResigned director
Resigned 2005-10-06 · 11 yrs · Director
MC
Maria CabreraResigned director
Resigned 2005-09-29 · Director
NE
Nicholas EckertResigned director
Resigned 2005-09-29 · Operations Director
AL
Alan LealResigned director
Resigned 2005-09-29 · Commercial Director
DB
David BerrymanResigned secretary
Resigned 2005-09-29 · 9 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active