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Companies/10045903

Shade Properties Ltd

Buying and selling of own real estate · Harrow

ActiveUnited KingdomIncorporated 2016Private 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 · 2 ceased
DG
Significant influence or control

Notified 2018-02-18 · No cessation recorded

Source record 120942327
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 125665559
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 125665560
Show 2 ceased records
DT
Mr Derek TaylorIndividual
Significant influence or control

Notified 2018-02-18 · Ceased 2025-10-28

Source record 121897253
TV
Mr Thomas Declan VaughnIndividual
Shares: over 25%, up to 50%

Notified 2017-03-01 · Ceased 2019-02-18

Source record 134448874

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
DG
Denise GregoryCurrent director
Appointed 2019-01-07 · 7 yrs · Director
+13 others
Show 2 historical appointments
TV
Thomas VaughanResigned secretary
Resigned 2016-03-07 · 3 yrs
TV
Thomas VaughanResigned director
Resigned 2016-03-07 · 3 yrs · Engineer

Board profile

People with appointments
1
Directors assessed
1
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active