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Companies/09250458

Ovan Properties Limited

Private Limited Company · Hornchurch

ActiveUnited 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 · 1 ceased
SB
Mr Simon Ian BoothIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-31 · No cessation recorded

Source record 187632019
Show 1 ceased record
SO
Mr Simon O'SullivanIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-08-31

Source record 191254525

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
CB
Carol BoothCurrent director
Appointed 2020-07-22 · 6 yrs · Company Director
+5 others
SB
Simon BoothCurrent director
Appointed 2018-08-31 · 8 yrs · Director
+9 others
Show 4 historical appointments
DB
Darren BoothResigned director
Resigned 2018-10-11 · Director
SO
Simon O SullivanResigned director
Resigned 2015-09-04 · 2 yrs · Property Developer
WH
William HicksonResigned director
Resigned 2015-08-21 · Property Developer

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active