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Companies/03756146

Castellane Properties Limited

Buying and selling of own real estate

ActiveUnited KingdomIncorporated 1999Private 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 · 2 ceased
SK
Significant influence or control

Notified 2018-05-04 · No cessation recorded

Source record 225028254
IK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-05-04 · No cessation recorded

Source record 225032865
Show 2 ceased records
TK
Shares: over 25%, up to 50%

Notified 2017-03-06 · Ceased 2018-05-04

Source record 213411103
AK
Mr Adam Nicholas Hanby KerrIndividual
Shares: over 25%, up to 50%

Notified 2017-03-06 · Ceased 2018-05-04

Source record 213412161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
TK
Tiffany KerrCurrent director
Appointed 2025-01-01 · 1 yr · Company Director
AH
Adam Hanby KerrCurrent director
Appointed 2025-01-01 · 1 yr · Company Director
SK
Susan KerrCurrent director
Appointed 1999-04-21 · 27 yrs · Retired
+1 other
IK
Ian KerrCurrent directorCurrent secretary
Appointed 1999-04-21 · 27 yrs · Retired
+3 others
Show 1 historical appointment
HT
Howard ThomasResigned secretary
Resigned 1999-04-21

Board profile

People with appointments
4
Directors assessed
4
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active