Old Estates Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 1960Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-14 · No cessation recorded
Source record 108599502Show 1 ceased record
MC
Mr Mark CookIndividual
Significant influence or control
Notified 2016-07-27 · Ceased 2024-05-14
Source record 109691925People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
RB
Robin ButcherResigned director
Resigned 2008-12-12 · 3 yrs · Company Director
JS
Janet SheppardResigned secretary
Resigned 2008-12-10
JB
John BirdResigned director
Resigned 2004-08-12 · Company Director
AH
Andrew HolmwoodResigned director
Resigned 2004-05-24 · 19 yrs · Chartered Surveyor
VT
Vera TuckerResigned director
Resigned 1995-06-30 · 8 yrs · Company Director
MT
Marcus TuckerResigned secretary
Resigned 1993-02-23 · 11 yrs
NT
Nicholas TuckerResigned director
Resigned 1991-06-30 · 12 yrs · Company Director
LT
Resigned 1991-06-30 · 12 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active