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Companies/11175452

Royal Wharf Properties Ltd

Buying and selling of own real estate · Enfield

ActiveUnited KingdomIncorporated 2018Private 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 · 3 ceased
AS
Mr Ali SikyurekIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-06-27 · No cessation recorded

Source record 183247540
SD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-06-27 · No cessation recorded

Source record 183268228
MB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-06-27 · No cessation recorded

Source record 183299806
Show 3 ceased records
PA
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-13 · Ceased 2020-03-13

Source record 185819242
CJ
Mr Ceri JohnIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-13 · Ceased 2023-06-27

Source record 193439970
CJ
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-11 · Ceased 2020-03-13

Source record 181392962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AS
Ali SikyurekCurrent director
Appointed 2023-06-27 · 3 yrs · Director
+3 others
SD
Sait DerinkuyuCurrent director
Appointed 2023-06-27 · 3 yrs · Director
+6 others
MB
Mustafa BalinCurrent director
Appointed 2023-06-27 · 3 yrs · Director
+3 others
Show 5 historical appointments
PA
Peter AdediranResigned director
Resigned 2020-03-13 · Director
CJ
Ceri JohnResigned director
Resigned 2020-03-13 · 3 yrs · Director
TV
Tomas VitkusResigned director
Resigned 2018-08-30 · Driver

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active