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Companies/12673845

Wl Estate Management Limited

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

ActiveUnited KingdomIncorporated 2020Private Limited Company
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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 · 3 ceased
Firstport Property Services No.14 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-01 · No cessation recorded

Source record 109505718
Show 3 ceased records
NF
Nicholas Alexander FaulknerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-07-01 · Ceased 2021-07-01

Source record 118670898
Wise Living Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-04 · Ceased 2021-06-30

Source record 114999706
Sdl Property Services Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-16 · Ceased 2020-12-04

Source record 111113318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
OS
Ouda SalehCurrent director
Appointed 2023-03-06 · 3 yrs · Director
+193 others
SP
Steve PerrettCurrent director
Appointed 2023-03-06 · 3 yrs · Director
+184 others
CorpAlexander Faulkner Partnership LimitedCurrent secretary
Appointed 2021-07-01 · 5 yrs
+1 other
Show 10 historical appointments
NF
Nicholas Alexander FaulknerResigned director
Resigned 2021-07-01 · 1 yr · Company Director
AI
Amy IngersResigned secretary
Resigned 2021-05-26
AM
Andrew MartinResigned director
Resigned 2021-01-19 · Director
CA
Charlotte ArmstrongResigned director
Resigned 2021-01-19 · Director
MW
Martin WebsterResigned director
Resigned 2021-01-19 · Director
PS
Paul StaleyResigned director
Resigned 2020-10-06 · Company Director
HK
Hayley KinseyResigned secretary
Resigned 2020-06-16
TH
Thomas HigginsResigned director
Resigned 2020-06-16 · Head Of Commercial Property
AD
Andrew DellerResigned director
Resigned 2020-06-16 · 1 yr · Commercial Director
PG
Paul GrattonResigned director
Resigned 2020-06-16 · 1 yr · Chief Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active