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Companies/03003612

Prague Properties Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1994Private 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 · 0 ceased
Carefore LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 121981198

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
JW
Janet Hairsine WilsonCurrent director
Appointed 2019-06-13 · 7 yrs · Director
+2 others
SV
Simon Van HerrewegeCurrent director
Appointed 2019-06-13 · 7 yrs · Director
+19 others
JH
Janet HairsineCurrent director
Appointed 2019-06-13 · 7 yrs · Director
+21 others
Show 10 historical appointments
JW
James WoodResigned director
Resigned 2019-06-13 · 3 yrs · Director
DB
Donna BriggsResigned director
Resigned 2013-07-31 · 5 yrs · Managing Director
NN
Nicola NolanResigned director
Resigned 2008-09-01 · 10 yrs · Director
KN
Kenneth NolanResigned directorResigned secretary
Resigned 2008-09-01 · 10 yrs · Director
FB
Fiona BradleyResigned secretary
Resigned 1998-04-01 · 10 yrs · Director
PD
Peter DewfallResigned secretary
Resigned 1994-12-20 · 3 yrs
KJ
Kathryn JonesResigned secretary
Resigned 1994-12-20
GS
Graham StephensResigned director
Resigned 1994-12-20
GG
Gregory GrantResigned director
Resigned 1994-12-20 · 13 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active