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Companies/09242832

31 Harley Street Limited

Manufacture of flat glass · London

OtherUnited KingdomIncorporated 2014Private 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 · 2 ceased
Sds Swiss Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-31 · No cessation recorded

Source record 103618818
Show 2 ceased records
RM
Mr Roderick Hugh McneilIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-10-31

Source record 104056433
VG
Mr Vittorio GherardiIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-31

Source record 104056444

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
AP
Anastasia PanovaCurrent director
Appointed 2022-10-31 · 3 yrs · Company Director
+5 others
JL
Jesse LeriasCurrent director
Appointed 2022-10-31 · 3 yrs · Company Director
+7 others
Show 4 historical appointments
CorpReddings Company Secretary LimitedResigned secretary
Resigned 2014-10-01
VG
Vittorio GherardiResigned director
Resigned 2014-10-01 · 8 yrs · Dentist
DR
Diana ReddingResigned director
Resigned 2014-10-01 · Company Law Consultant
RM
Roderick McneilResigned director
Resigned 2014-10-01 · 8 yrs · Dental Surgeon

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active