Georgian Properties Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1953Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRK
Mr Richard David KiashekIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-04-24 · No cessation recorded
Source record 157829130Show 2 ceased records
SC
Mrs Satbinder Kaur Chana (Executrix Of Late Mrs Irene Kiashek)Individual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2021-11-17 · Ceased 2024-04-24
Source record 152721538IK
Mrs Irene KiashekIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-11-17
Source record 155952154People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalIK
Ilmije KiashekCurrent secretary
Appointed 2020-12-15 · 5 yrs
IK
Ilmije KiashekCurrent director
Appointed 2019-10-21 · 6 yrs · Director
Show 5 historical appointments
PK
Peter KiashekResigned secretary
Resigned 2001-11-02 · 19 yrs
LJ
Linda JaenResigned director
Resigned 1991-01-22 · 5 yrs · Secretary
RK
Robin KiashekResigned director
Resigned 1991-01-22 · 29 yrs · Director
RK
Richard KiashekResigned secretary
Resigned 1991-01-22 · 10 yrs · Mechanical Engineer
IK
Irene KiashekResigned director
Resigned 1991-01-22 · 29 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active