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Companies/03023052

Beauchamp Estates (Mayfair) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private 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 · 1 ceased
GH
Gary HershamIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 145541246
Show 1 ceased record
PC
Ms Penelope Ann CourtIndividual
Shares: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2021-05-07

Source record 136322541

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
JG
Jeremy GeeCurrent director
Appointed 2019-04-01 · 7 yrs · Company Director
+1 other
OH
Olga HershamCurrent director
Appointed 2018-12-13 · 7 yrs · Financial Analysis
+4 others
GH
Gary HershamCurrent secretaryCurrent director
Appointed 2009-08-24 · 17 yrs · Estate Agent
+11 others
Show 9 historical appointments
WC
William CarringtonResigned director
Resigned 2024-10-02 · Company Director
GS
Gerard Courtenay SoamesResigned director
Resigned 2024-09-30 · Consultant
DH
David HershamResigned directorResigned secretary
Resigned 1995-04-28 · 23 yrs · Director
PS
Paul SaffronResigned secretary
Resigned 1995-04-13 · Solicitor
SB
Stuart BenjaminResigned directorResigned secretary
Resigned 1995-03-23 · Estate Agent
Resigned 1995-02-17
Resigned 1995-02-17

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active