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Companies/06228359

Projekt Ldn Ltd

Development of building projects · London

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
DB
Mr David BarnettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-06 · No cessation recorded

Source record 115630086
CL
Ms Chantal Melissa LarenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-06 · No cessation recorded

Source record 115634891
Show 1 ceased record
London & Newcastle Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-03-06

Source record 115673733

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
CL
Chantal LarenCurrent director
Appointed 2024-03-06 · 2 yrs · Director
+5 others
DB
David BarnettCurrent director
Appointed 2007-04-26 · 19 yrs · Property Developer
+136 others
Show 6 historical appointments
JS
James ShindlerResigned director
Resigned 2012-02-01 · 11 yrs · Property Developer
BS
Baerbel SchuettResigned director
Resigned 2011-12-01 · 8 yrs · Director
CorpCargil Management Services LimitedResigned secretary
Resigned 2008-02-29 · 4 yrs
SB
Simon BergResigned director
Resigned 2007-04-26 · 2 yrs · Company Director
TH
Troels HenriksenResigned director
Resigned 2007-04-26 · 1 yr · Group Finance Director
RS
Robert SoningResigned director
Resigned 2007-04-26 · 16 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active