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Companies/00804940

Anje Properties Limited

Development of building projects

ActiveUnited KingdomIncorporated 1964Private 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
Marsupial Holdings Pty LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-10 · No cessation recorded

Source record 180633816
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-15 · No cessation recorded

Source record 180553657
RM
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 175743989
Show 2 ceased records
TH
Mr Timothy Christopher Ashley HaywoodIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-05-01 · Ceased 2024-10-15

Source record 180446657
PW
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-05-01 · Ceased 2024-10-15

Source record 180446659

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
AS
Amanda ScholesCurrent director
Appointed 2024-12-03 · 1 yr · None
+3 others
MM
Marcus MarchantCurrent director
Appointed 2021-02-15 · 5 yrs · Director
RM
Robert MarchantCurrent secretary
Appointed 2012-05-25 · 14 yrs
+1 other
RM
Robert MarchantCurrent director
Appointed 1998-05-05 · 28 yrs · Solicitor
+11 others
Show 6 historical appointments
CB
Caroline BeatyResigned director
Resigned 2022-01-28 · 2 yrs · None
AM
Andrew MarchantResigned secretaryResigned director
Resigned 2005-09-15 · 5 yrs
OM
Olive MarchantResigned director
Resigned 1992-05-04 · 32 yrs · Housewife
ML
Marian LovellResigned secretary
Resigned 1992-05-04 · 13 yrs
RM
Robert MarchantResigned director
Resigned 1992-05-04 · 4 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active