Castelnau Properties Limited
Buying and selling of own real estate · Whetstone
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 1 ceasedCunnington & Co Ltd (As Trustees)Corporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-08 · No cessation recorded
Source record 170069631HH
Mrs Helene Henriette Paule HackettIndividual
Significant influence or control
Notified 2016-04-08 · No cessation recorded
Source record 178416806SH
Mr Shane Nicholas Douglas HackettIndividual
Significant influence or control
Notified 2016-04-08 · No cessation recorded
Source record 178416843NH
Mr Nicholas George Grant HackettIndividual
Significant influence or control
Notified 2016-04-08 · No cessation recorded
Source record 178416905Show 1 ceased record
LH
Mrs Lauren Jane HackettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-08 · Ceased 2016-04-08
Source record 178416831People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalShow 1 historical appointment
LH
Lauren HackettResigned director
Resigned 2017-02-16 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 70
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active