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Companies/00691009

Shirman'S Properties Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1961Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
HS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-22 · No cessation recorded

Source record 130712539
ES
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-22 · No cessation recorded

Source record 134555861
MG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-22 · No cessation recorded

Source record 134556569
Show 2 ceased records
J Shirman 1967 SettlementCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-21

Source record 134726211
M Shirman 1967 SettlementCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-21

Source record 134726212

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
RS
Richard ShirmanCurrent director
Appointed 2024-01-17 · 2 yrs · Director
LS
Lysbeth ShirmanCurrent secretary
Appointed 2021-09-16 · 5 yrs
+1 other
HS
Henry ShirmanCurrent director
Appointed 2004-07-20 · 22 yrs · Businessman
+9 others
ES
Edward ShirmanCurrent director
Appointed 2002-11-26 · 23 yrs · Company Director
+9 others
Show 5 historical appointments
VS
Victor ShirmanResigned director
Resigned 2004-07-20 · 2 yrs · Accountant
JS
Joshua ShirmanResigned director
Resigned 1991-12-28 · 14 yrs · Company Director
MS
Minnie ShirmanResigned director
Resigned 1991-12-28 · 2 yrs · Company Director
JC
Janet CloughResigned directorResigned secretary
Resigned 1991-12-28 · 29 yrs · Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
76
Under 35
0
65 and over
2
Disqualified match
None active