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Companies/00481011

Chanly Holdings Limited

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

ActiveUnited KingdomIncorporated 1950Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-06-13 · No cessation recorded

Source record 132912781
Show 1 ceased record
Mrs M E Earle Deceased Settlement No 1Corporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-05

Source record 128662641

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
SK
Shayan Keyhan RadCurrent director
Appointed 2024-09-04 · 2 yrs · Commercial Director
+18 others
JH
John HitchcoxCurrent director
Appointed 2024-09-04 · 2 yrs · Company Director
+136 others
Show 12 historical appointments
SK
Shayan Keyhan RadResigned director
Resigned 2022-06-13 · 2 yrs · Company Director
JH
John HitchcoxResigned director
Resigned 2022-06-13 · 2 yrs · Company Director
CH
Christopher HurdResigned director
Resigned 2019-10-01 · 2 yrs · Chartered Accountant
MH
Michael HurdResigned director
Resigned 2019-10-01 · 2 yrs · Solicitor
RH
Richard HurdResigned director
Resigned 2007-03-01 · 15 yrs · Chartered Engineer
CH
Christopher HurdResigned director
Resigned 1997-04-06 · 9 yrs · Chartered Accountant
JH
Janette HurdResigned directorResigned secretary
Resigned 1993-07-01 · 4 yrs · Chartered Accountant
BS
Bertha SackwildResigned director
Resigned 1991-11-13 · 1 yr · Secretarial Services
CH
Constance Hurd OwenResigned director
Resigned 1991-11-13 · 2 yrs · Company Director
RH
Robin HurdResigned director
Resigned 1991-11-13 · 30 yrs · Chartered Accountant
MH
Michael HurdResigned director
Resigned 1991-11-13 · 5 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active