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Companies/01091943

Palmeria Properties Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
IM
Iain McphersonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129116693

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
RP
Robert ParkCurrent director
Appointed 2022-03-21 · 4 yrs · Director
IM
Iain MacpheresonCurrent director
Appointed 2008-12-16 · 17 yrs · Engineer
+1 other
Show 13 historical appointments
RJ
Rajat JonejaResigned director
Resigned 2018-01-11 · 4 yrs · Director
JP
John PyecraftResigned secretary
Resigned 2017-10-30 · 6 yrs
JG
James GauldResigned director
Resigned 2017-08-01 · Building Manager
RP
Robert ParkResigned secretary
Resigned 2014-06-05
RP
Robert ParkResigned director
Resigned 2014-06-05 · Director
JP
John PyecraftResigned director
Resigned 2014-05-20 · 10 yrs · Director
SP
Sophie ParkResigned secretary
Resigned 2014-04-23
GP
Georgina ParkResigned director
Resigned 2014-04-11 · Director
JB
Julian BradfieldResigned director
Resigned 2008-12-13 · 1 yr · Property Manager
CP
Charlotte ParkResigned director
Resigned 1998-11-01 · 4 yrs · Actor
RP
Robert ParkeResigned director
Resigned 1991-12-31 · 18 yrs · Company Director
DP
Denize ParkResigned directorResigned secretary
Resigned 1991-12-31 · 18 yrs · Decorator

Board profile

People with appointments
2
Directors assessed
2
Median age
74
Under 35
0
65 and over
2
Disqualified match
None active