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Companies/05579264

Southeby Limited

Private Limited Company · Staines-Upon-Thames

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 · 4 ceased
JP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-11 · No cessation recorded

Source record 195908449
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-08 · Ceased 2023-09-08

Source record 184940131
JP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-08 · Ceased 2023-09-08

Source record 189091957
Jaymataji LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-08 · Ceased 2025-11-11

Source record 189164004
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-09-08

Source record 182051850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
RP
Rohan PatelCurrent director
Appointed 2016-10-13 · 10 yrs · Managing Director
+7 others
Show 6 historical appointments
RP
Rohan PatelResigned director
Resigned 2016-05-02 · Managing Director
HB
Hitesh BharkhdaResigned director
Resigned 2014-10-01 · 1 yr · Director
RM
Rahul MehtaResigned director
Resigned 2010-10-14 · 3 yrs · Director
Resigned 2005-09-30
Resigned 2005-09-30
SM
Surekha MehtaResigned director
Resigned 2005-09-30 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active