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Companies/05531678

Three Estates Limited

Other letting and operating of own or leased 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

6 without an end date · 1 ceased
JC
Shares: over 25%, up to 50%

Notified 2024-12-01 · No cessation recorded

Source record 241211204
NC
Shares: over 25%, up to 50%

Notified 2024-12-01 · No cessation recorded

Source record 241210343
AB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 228864326
HH
Mrs Hannah HagerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 228865338
TB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 228865337
JH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 228864331
Show 1 ceased record
BC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-01

Source record 228864330

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
NC
Nathaniel ChalomishCurrent director
Appointed 2023-06-15 · 3 yrs · Company Director
+1 other
JH
Jonathan HagerCurrent director
Appointed 2005-08-09 · 21 yrs · Director
+35 others
AB
Allan BeckerCurrent directorCurrent secretary
Appointed 2005-08-09 · 21 yrs · Director
+26 others
Show 1 historical appointment
BC
Baruch ChalomishResigned director
Resigned 2005-08-09 · 17 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active