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Companies/07225006

Waterpeak Ltd

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

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 4 ceased
JD
Right to appoint or remove directors

Notified 2022-05-13 · No cessation recorded

Source record 129469822
JF
Mr Jack FrankelIndividual
Right to appoint or remove directors

Notified 2021-05-25 · No cessation recorded

Source record 128981379
RD
Mrs Rivka DreyfussIndividual
Right to appoint or remove directors

Notified 2021-05-25 · No cessation recorded

Source record 128982882
Show 4 ceased records
JS
Mr Jacob SilverIndividual
Right to appoint or remove directors

Notified 2021-01-19 · Ceased 2022-05-08

Source record 121580307
JD
Significant influence or control

Notified 2016-06-01 · Ceased 2021-01-19

Source record 133995008
JF
Mr Jack FrankelIndividual
Significant influence or control

Notified 2016-06-01 · Ceased 2021-01-19

Source record 134002816
RD
Mrs Rivka DreyfussIndividual
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2021-01-19

Source record 134003107

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
JF
Jack FrankelCurrent director
Appointed 2013-01-28 · 13 yrs · Company Director
+123 others
JD
Jacob DreyfussCurrent director
Appointed 2010-04-15 · 16 yrs · Investor
+230 others
Show 3 historical appointments
JS
Jacob SilverResigned secretary
Resigned 2012-07-17 · 9 yrs
YJ
Yomtov JacobsResigned director
Resigned 2010-04-15 · Company Formation Agent
JF
Jack FrankelResigned director
Resigned 2010-04-15 · 2 yrs · Investor

Board profile

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