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Companies/08235525

20 Balderton Street Project 1 Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2012Private 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 · 1 ceased
RH
Mr Remi HakimIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-05-24 · No cessation recorded

Source record 137936005
MN
Mr Mitri Joseph NajjarIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-03-09 · No cessation recorded

Source record 141622640
Grosvenor West End PropertiesCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 140651376
Show 1 ceased record
CH
Ms Colette El HayekIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-03-09 · Ceased 2022-05-24

Source record 143319151

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
PT
Piers TownleyCurrent director
Appointed 2024-12-31 · 1 yr · Real Estate
+30 others
CD
Carolyn DownCurrent secretary
Appointed 2023-11-06 · 2 yrs
+24 others
MC
Matthew ConwayCurrent director
Appointed 2022-01-04 · 4 yrs · Accountant
+63 others
JM
Julian MilneCurrent director
Appointed 2015-07-23 · 11 yrs · Chartered Surveyor
+32 others
SM
Shivaji MaineeCurrent director
Appointed 2015-07-23 · 11 yrs · Chartered Accountant
+35 others
Show 14 historical appointments
HC
Harry ChamberlayneResigned director
Resigned 2022-12-01 · 2 yrs · Chartered Surveyor
FB
Fiona BoyceResigned secretary
Resigned 2022-04-01 · 1 yr
SB
Stephanie BallResigned director
Resigned 2020-10-23 · 1 yr · Accountant
PT
Piers TownleyResigned director
Resigned 2020-10-23 · 2 yrs · Real Estate
DL
Derek LewisResigned secretary
Resigned 2018-06-07 · 3 yrs
AB
Amelia BrightResigned director
Resigned 2018-06-01 · 2 yrs · Chartered Surveyor
WB
William BaxResigned director
Resigned 2017-01-01 · 1 yr · Chartered Surveyor
CM
Craig McwilliamResigned director
Resigned 2015-07-23 · 1 yr · Chartered Surveyor
CH
Chantal HendersonResigned director
Resigned 2014-10-17 · 6 yrs · Accountant
ID
Ian Douglas MairResigned director
Resigned 2012-12-03 · 1 yr · Commercial Finance Director
KR
Katharine RobinsonResigned secretary
Resigned 2012-10-01 · 5 yrs
US
Ulrike Schwarz RunerResigned director
Resigned 2012-10-01 · 2 yrs · Legal Counsel
PV
Peter VernonResigned director
Resigned 2012-10-01 · 2 yrs · Surveyor
RB
Roger BlundellResigned director
Resigned 2012-10-01 · 2 yrs · Finance Director

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active