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Companies/01847008

Redwood Property And Trading Company Limited

Private Limited Company · Clapham

ActiveUnited KingdomIncorporated 1984Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-19 · No cessation recorded

Source record 134802186
Show 5 ceased records
ES
Shares: over 25%, up to 50%

Notified 2019-02-04 · Ceased 2019-09-19

Source record 123288266
WS
Shares: over 25%, up to 50%

Notified 2019-02-04 · Ceased 2019-09-19

Source record 123288267
IS
Isabel Sarah StubbsIndividual
Shares: over 25%, up to 50%

Notified 2019-02-04 · Ceased 2019-09-19

Source record 130887534
SS
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2019-09-19

Source record 123090369
TG
Significant influence or control

Notified 2016-07-01 · Ceased 2019-09-19

Source record 126858975

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
ES
Emma StubbsCurrent secretary
Appointed 2023-07-31 · 3 yrs
+3 others
ES
Emma StubbsCurrent director
Appointed 2023-07-31 · 3 yrs · Director
+3 others
SS
Stephen StubbsCurrent director
Appointed 1992-09-14 · 34 yrs · Property Developer
+5 others
Show 6 historical appointments
WS
William StubbsResigned director
Resigned 2019-09-19 · 1 yr · Director
PF
Paula Sharon FitzgeraldResigned director
Resigned 2019-07-02 · 4 yrs · Director
AS
Anne StubbsResigned director
Resigned 2019-07-02 · Director
PF
Paula FitzgeraldResigned secretary
Resigned 2006-08-01 · 16 yrs · Office Mamager
SS
Stephen StubbsResigned secretary
Resigned 1992-09-14 · 13 yrs · Property Developer
TG
Timothy GlassResigned director
Resigned 1992-09-14 · 27 yrs · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
1
65 and over
1
Disqualified match
None active