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Companies/03691689

Cheyne (St Joseph) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private 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
Structadene (Lbg) Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 127122145

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
WT
William TuffyCurrent director
Appointed 2023-12-19 · 2 yrs · Director
+42 others
JT
James ThomsonCurrent director
Appointed 2023-12-19 · 2 yrs · Director
+42 others
AB
Andrew BlissCurrent director
Appointed 2023-12-19 · 2 yrs · Director
+42 others
HP
Howard PearlmanCurrent director
Appointed 2017-08-08 · 9 yrs · Property Management
+65 others
DP
David PearlmanCurrent director
Appointed 2007-05-15 · 19 yrs · Company Director
+289 others
MG
Michael GoldbergerCurrent directorCurrent secretary
Appointed 2007-05-15 · 19 yrs · Company Director
+237 others
Show 7 historical appointments
DL
David LlewellynResigned director
Resigned 2007-04-20 · Consultant
PW
Peter WaddingtonResigned secretaryResigned director
Resigned 2007-04-20 · Surveyor
DW
Douglas WhitingResigned directorResigned secretary
Resigned 1999-02-01 · 8 yrs · Surveyor
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1999-01-05
CorpLondon Law Services LimitedResigned director
Resigned 1999-01-05

Board profile

People with appointments
6
Directors assessed
6
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active