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Companies/07837139

And Properties Ltd

Development of building projects · London

ActiveUnited KingdomIncorporated 2011Private 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
Lam Fairburn Consulting LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-08 · No cessation recorded

Source record 188041602
Show 4 ceased records
AS
Mr Andre Reinier Theodorus SchoenmakersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-28 · Ceased 2024-10-08

Source record 183491833
S2dio Holding B.V.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-28 · Ceased 2018-06-28

Source record 187798312
AS
Mr Andre SchoenmakersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-07 · Ceased 2018-06-28

Source record 187538267
DF
Mr Daniel FairburnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-07 · Ceased 2024-10-08

Source record 187538312

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
SL
Sonya LamCurrent director
Appointed 2024-10-08 · 2 yrs · Investment Banker
+1 other
DF
Daniel FairburnCurrent director
Appointed 2011-11-07 · 14 yrs · Company Director
+18 others
Show 1 historical appointment
AS
Andre SchoenmakersResigned director
Resigned 2011-11-07 · 12 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active