Citygrove Lubeck Developments Limited
Buying and selling of own real estate · Godalming
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedBurlington Ventures 1 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-01-27 · No cessation recorded
Source record 147851529Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-11-21 · No cessation recorded
Source record 147386710Show 2 ceased records
TB
Mr Toby Richard BainesIndividual
Shares: over 75%, up to 100%
Notified 2019-11-01 · Ceased 2019-11-21
Source record 147370344Putney Central Developments LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2019-11-01
Source record 137167003People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 5 historicalBR
Benjamin RobinsonCurrent director
Appointed 2021-01-28 · 5 yrs · Construction Director
Show 5 historical appointments
SL
Stuart LeightonResigned director
Resigned 2021-01-27 · Financial Director
ES
Eli ShahmoonResigned director
Resigned 2021-01-27 · 5 yrs · Lawyer
DS
Daemon SheehanResigned director
Resigned 2019-12-09 · 1 yr · Construction Director
RL
Robert LaneResigned director
Resigned 2016-01-14 · 2 yrs · Director
PW
Philip WaddellResigned director
Resigned 2015-09-28 · 4 yrs · Director
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 57
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active