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Companies/07159783

Shubette Properties Limited

Private Limited Company · Neasden

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
Shubette Group Of Companies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-09-14 · No cessation recorded

Source record 188087798
Show 2 ceased records
GO
Mrs Geraldine OffenbachIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2024-01-29 · Ceased 2024-09-14

Source record 194627794
GO
Mr Gary Berin OffenbachIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-01-29

Source record 194730938

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
JK
Juliette KulukundisCurrent director
Appointed 2019-01-22 · 7 yrs · Director
+6 others
MO
Mark OffenbachCurrent director
Appointed 2010-02-17 · 16 yrs · Director
+5 others
GO
Gary OffenbachCurrent director
Appointed 2010-02-17 · 16 yrs · Director
+9 others
Show 2 historical appointments
PW
Peter WeberResigned secretary
Resigned 2010-02-17 · 3 yrs
CO
Clifford OffenbachResigned director
Resigned 2010-02-17 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active