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Companies/05734203

De Puebla Limited

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

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
CH
Mr Colin Bernard HoareIndividual
Shares: over 50%, up to 75%

Notified 2020-03-13 · No cessation recorded

Source record 122421044
BC
Mr Bambos CharalambousIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134420599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
NC
Natalia CharalambousCurrent secretary
Appointed 2021-06-28 · 5 yrs
MC
Michael CharalambousCurrent director
Appointed 2013-05-16 · 13 yrs · Director
+2 others
BC
Bambos CharalambousCurrent director
Appointed 2006-03-08 · 20 yrs · Company Director
+4 others
Show 2 historical appointments
NC
Natalia CharalambousResigned director
Resigned 2014-10-01 · 6 yrs · Company Director
MC
Michael CharalambousResigned secretary
Resigned 2013-09-16 · 7 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active