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Companies/02363973

Tunplan Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 2 ceased
DJ
Mr Dharma Teja Ignacio JayantiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-01-06 · No cessation recorded

Source record 232101098
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-21 · No cessation recorded

Source record 232101183
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-10 · No cessation recorded

Source record 232101182
RB
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 232100488
Show 2 ceased records
SG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-07 · Ceased 2021-05-21

Source record 228811377
AB
Mr Alan Lawrence BanesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-07 · Ceased 2019-09-10

Source record 228811573

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
LH
Leslie HardieCurrent director
Appointed 2021-09-22 · 5 yrs · Property Manager
+12 others
AD
Angela DaviesCurrent directorCurrent secretary
Appointed 2021-09-22 · 5 yrs · Director
+81 others
Show 3 historical appointments
GB
Graham BourneResigned director
Resigned 1991-03-21 · 11 yrs · Director
RB
Robert BourneResigned directorResigned secretary
Resigned 1991-03-21 · 30 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active