Birnbeck Investments Limited
Development of building projects · New Malden
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWS
Mr Wahid SamadyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117756897Show 1 ceased record
JC
Ms Janine CaldwellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-09-01
Source record 117756894People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 2 historicalShow 2 historical appointments
MR
Michael RossResigned director
Resigned 2012-04-23 · 8 yrs · Company Director
JC
Janine CaldwellResigned secretary
Resigned 2006-08-09 · 14 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active