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Companies/01419119

Eaglesham Properties Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
SP
Mrs Sarah PadwaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 206420562
PB
Mrs Pessie BergerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 206421195
Show 1 ceased record
SB
Mr Samuel BergerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-01

Source record 206420561

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
SP
Sarah PadwaCurrent director
Appointed 1992-12-14 · 33 yrs · Company Director
+40 others
RG
Rivka GrossCurrent directorCurrent secretary
Appointed 1992-12-14 · 33 yrs · Company Director
+110 others
BB
Berish BergerCurrent director
Appointed 1992-12-14 · 33 yrs · Company Director
+150 others
Show 3 historical appointments
EM
Ellis MooreResigned secretary
Resigned 2005-07-13 · 12 yrs
MG
Milton GrossResigned director
Resigned 1992-12-14 · 12 yrs · Company Director
SB
Samuel BergerResigned director
Resigned 1992-12-14 · 31 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active