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Companies/09463336

Newfoundland Propco Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2015Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132229783

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
Appointed 2025-01-24 · 1 yr
DV
Daniel Villarreal FloresCurrent director
Appointed 2025-01-24 · 1 yr · Real Estate Manager
TB
Theodor BerklaydCurrent director
Appointed 2025-01-24 · 1 yr · Asset Management
+16 others
RM
Rose MellerCurrent director
Appointed 2025-01-24 · 1 yr · Company Director
+94 others
Show 13 historical appointments
ZA
Resigned 2025-01-24 · 1 yr · Real Estate Manager
SM
Susan MorganResigned secretary
Resigned 2024-11-18
IB
Ian BenhamResigned director
Resigned 2023-06-16 · 1 yr · Chartered Accountant
JT
Jeremy TurnerResigned secretary
Resigned 2021-12-06 · 3 yrs
AD
Resigned 2021-05-06 · 2 yrs · Accountant
RW
Rebecca WorthingtonResigned director
Resigned 2021-05-06 · 3 yrs · Chartered Accountant
KK
Katy KingstonResigned director
Resigned 2021-05-06 · 3 yrs · Solicitor
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
SK
Shoaib KhanResigned director
Resigned 2019-12-31 · 5 yrs · Ceo
JG
John GarwoodResigned secretary
Resigned 2015-02-27 · 5 yrs
RL
Russell LyonsResigned director
Resigned 2015-02-27 · 6 yrs · Director
AA
A Anderson IiResigned director
Resigned 2015-02-27 · 4 yrs · Real Estate Executive
GI
George IacobescuResigned director
Resigned 2015-02-27 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active