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Companies/00186222

Stonewood Securities Limited

Buying and selling of own real estate · Kenilworth

ActiveUnited KingdomIncorporated 1922Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 161892186
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 161892192
Show 1 ceased record
FM
Firm-related control: Significant influence or control

Notified 2017-03-13 · Ceased 2017-03-13

Source record 150984506

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
GM
Gregory MeggettCurrent director
Appointed 2014-11-24 · 11 yrs · Company Director
+10 others
LJ
Leonie JeffsCurrent director
Appointed 2007-07-01 · 19 yrs · Company Director
+10 others
NJ
Natasha JeffsCurrent director
Appointed 2006-05-11 · 20 yrs · Company Director
+10 others
FM
Francine Meggett JeffsCurrent secretaryCurrent director
Appointed 1992-03-13 · 34 yrs
+10 others
Show 2 historical appointments
ET
Edith TranterResigned director
Resigned 1992-03-13 · 15 yrs · Co Director
MK
Michael KayResigned director
Resigned 1992-03-13 · 1 yr · Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active