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Companies/04763601

Shirade Properties Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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 · 0 ceased
SL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-03-14 · No cessation recorded

Source record 185813933
DL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-03-14 · No cessation recorded

Source record 193407781
PL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-03-14 · No cessation recorded

Source record 193572134
SK
Mr Subhash Kanji LakhaniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 190828710

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
SL
Shivani LakhaniCurrent director
Appointed 2022-02-01 · 4 yrs · Director
+4 others
DL
Deep LakhaniCurrent director
Appointed 2022-02-01 · 4 yrs · Director
+2 others
PL
Pravina LakhaniCurrent directorCurrent secretary
Appointed 2007-11-01 · 18 yrs · Administrator
+5 others
SL
Subhash LakhaniCurrent director
Appointed 2004-03-30 · 22 yrs · Accountant
+14 others
Show 1 historical appointment
RK
Rumit KotechaResigned director
Resigned 2003-05-14 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
1
65 and over
2
Disqualified match
None active