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Companies/11122080

41 Dawes Road Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
AT
Shares: over 75%, up to 100%

Notified 2022-08-11 · No cessation recorded

Source record 204379437
LW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-11 · No cessation recorded

Source record 196252993
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-11 · No cessation recorded

Source record 209656424
Show 3 ceased records
NT
Mr Namik Kemal TartanolguIndividual
Shares: over 75%, up to 100%

Notified 2022-08-11 · Ceased 2022-08-11

Source record 204390923
EC
Ms Elena CasaliIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-11 · Ceased 2022-08-11

Source record 205879358
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-21 · Ceased 2020-12-11

Source record 208385834

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
AT
Ayse TartanogluCurrent director
Appointed 2022-08-11 · 4 yrs · Company Director
+1 other
LW
Laurence WoolleyCurrent director
Appointed 2020-12-11 · 5 yrs · Director
SP
Sajag PatelCurrent director
Appointed 2017-12-21 · 8 yrs · Director
+9 others
Show 2 historical appointments
EC
Elena CasaliResigned director
Resigned 2020-12-11 · 1 yr · Financial Analyis
NP
Nimisha PatelResigned director
Resigned 2017-12-21 · 2 yrs · Doctor

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active