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Companies/03543464

A S Leisure Properties Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1998Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-11 · No cessation recorded

Source record 126423196
Show 2 ceased records
HE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-04-30 · Ceased 2020-05-11

Source record 121476997
JS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-04-29 · Ceased 2020-05-11

Source record 121477000

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
JR
Jourdan RajwanCurrent director
Appointed 2023-01-17 · 3 yrs · Director
+6 others
JS
Josef SucharewiczCurrent director
Appointed 1998-04-08 · 28 yrs · Company Director
+23 others
HE
Henry EjdelbaumCurrent directorCurrent secretary
Appointed 1998-04-08 · 28 yrs · Company Director
+28 others
Show 2 historical appointments
CorpL A Secretarial LimitedResigned secretary
Resigned 1998-04-08
Resigned 1998-04-08

Board profile

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