35-37 Derby Road Properties Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShp Investments 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-30 · No cessation recorded
Source record 125815246Show 1 ceased record
MM
Mr Manoj MahtaniIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-13 · Ceased 2022-03-30
Source record 121455597People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalCorpMufg Corporate Governance LimitedCurrent secretary
Appointed 2026-08-03
Show 6 historical appointments
CorpAztec Financial Services (UK) LimitedResigned secretary
Resigned 2023-09-22 · 2 yrs
LS
Lynsey SutcliffeResigned director
Resigned 2023-08-02 · 3 yrs · Associate Director
CF
Claire FaheyResigned director
Resigned 2022-03-30 · 3 yrs · Finance Director
EB
Edward BellewResigned director
Resigned 2022-03-30 · 4 yrs · Associate Director
MM
Manoj MahtaniResigned director
Resigned 2020-10-13 · 1 yr · Md For Care Organisation
GB
Georgia BakopoulouResigned director
Resigned 2020-10-13 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active