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Companies/11870818

Banyan Estates Ltd

Other letting and operating of own or leased real estate · Croydon

ActiveUnited KingdomIncorporated 2019Private 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 · 1 ceased
CS
Mr Chetan Chandrakant SumariaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-18 · No cessation recorded

Source record 229423891
NS
Mr Nikesh Dhirajlal ShahIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-08 · No cessation recorded

Source record 240471191
SS
Mr Shakil Dhirajlal ShahIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-08 · No cessation recorded

Source record 240471192
Show 1 ceased record
TC
Mr Tim CoburnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-08 · Ceased 2024-04-18

Source record 240471190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
CS
Chetan SumariaCurrent director
Appointed 2024-04-18 · 2 yrs · IT Infrastructure Architect
+1 other
SS
Shakil ShahCurrent director
Appointed 2019-03-08 · 7 yrs · Portfolio Strategy
NS
Nikesh ShahCurrent director
Appointed 2019-03-08 · 7 yrs · Accountant
+2 others
Show 1 historical appointment
TC
Tim CoburnResigned director
Resigned 2019-03-08 · 5 yrs · Civil Servant

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active