Mortgramit Square Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSH
Mr Surendra Lakhumal HiranandaniIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-03-04 · No cessation recorded
Source record 224577358Show 1 ceased record
Artisan Woolwich Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-07 · Ceased 2021-03-04
Source record 212102537People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalShow 4 historical appointments
CW
Clive WildingResigned director
Resigned 2017-09-20 · 3 yrs · None
SH
Surendra HiranandaniResigned director
Resigned 2017-09-20 · 7 yrs · Director
JM
Joanne MiddletonResigned secretary
Resigned 2017-09-14 · 1 yr
JJ
Jaco JansenResigned director
Resigned 2017-03-07 · 3 yrs · Ceo
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active