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Companies/12168389

A.G. Thames Property Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-21 · No cessation recorded

Source record 127430102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
CorpApex Secretaries LLPCurrent secretary
Appointed 2023-06-15 · 3 yrs
+5 others
LL
Luca LelliCurrent director
Appointed 2022-09-20 · 4 yrs · Finance
AG
Adam GolebiowskiCurrent director
Appointed 2022-09-20 · 4 yrs · Real Estate Investor
+2 others
Show 7 historical appointments
Resigned 2022-09-20
KD
Kevin DechaineResigned secretary
Resigned 2020-08-01 · 2 yrs
KD
Kevin DechaineResigned director
Resigned 2020-08-01 · 2 yrs · Finance Director
LA
Leon AichenResigned director
Resigned 2019-08-21 · 3 yrs · Director
DA
David AichenResigned director
Resigned 2019-08-21 · 3 yrs · Director
CO
Christopher OakleyResigned secretary
Resigned 2019-08-21
CO
Christopher OakleyResigned director
Resigned 2019-08-21 · Finance Director

Board profile

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