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Companies/05477584

P Win Properties (Wallington) Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2005Private 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
BS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 190049712
Show 2 ceased records
TP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-05 · Ceased 2026-05-27

Source record 181239640
MB
Michael Terence BakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-17

Source record 193828903

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 2 historical
GL
Giovanni LosiCurrent director
Appointed 2014-05-01 · 12 yrs · None
+75 others
WB
William BennettCurrent secretary
Appointed 2013-03-15 · 13 yrs
+260 others
Appointed 2005-07-19 · 21 yrs · Corporate Body
+167 others
SS
Steven SharpeCurrent director
Appointed 2005-06-10 · 21 yrs · Company Director
+86 others
MR
Melvin RobinsonCurrent director
Appointed 2005-06-10 · 21 yrs · Co Director
+73 others
TP
Trevor PearsCurrent director
Appointed 2005-06-10 · 21 yrs · Company Director
+406 others
MP
Mark PearsCurrent director
Appointed 2005-06-10 · 21 yrs · Company Director
+410 others
DP
David PearsCurrent director
Appointed 2005-06-10 · 21 yrs · Company Director
+406 others
Show 2 historical appointments
CorpQa Nominees LimitedResigned director
Resigned 2005-06-10
MK
Michael KeidanResigned secretary
Resigned 2005-06-10 · 7 yrs

Board profile

People with appointments
8
Directors assessed
6
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active