Warlingham Green Property Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGC
Mr Gerard Anthony CoakleyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2020-08-26 · No cessation recorded
Source record 210360708Show 2 ceased records
SG
Mr Stewart David Gruffydd-JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-07-25 · Ceased 2020-08-26
Source record 210245628Woodend Property Investment LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-07-25 · Ceased 2020-08-26
Source record 210319420People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalGC
Gerard CoakleyCurrent director
Appointed 2020-09-14 · 6 yrs · Engineer
CorpElemental Company Secretary LimitedCurrent secretary
Appointed 2019-07-25 · 7 yrs
Show 2 historical appointments
TL
Tobias LathamResigned director
Resigned 2019-07-25 · 1 yr · Solicitor
AA
Anthony AmbroseResigned director
Resigned 2019-07-25 · 1 yr · Architect
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active