Norland Estates Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTp Reit Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-24 · No cessation recorded
Source record 140748339Show 3 ceased records
Triple Point Social Housing Reit PlcCorporate
Significant influence or control
Notified 2017-10-12 · Ceased 2018-01-24
Source record 143820222CT
Mr Christopher Stuart TagueIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-10-12
Source record 136271012GL
Mr Gary Owen LewisIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-10-12
Source record 136272606People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpHanway Advisory LimitedCurrent secretary
Appointed 2018-10-01 · 8 yrs
Show 9 historical appointments
AD
Adrian D EnricoResigned director
Resigned 2025-01-01 · 1 yr · Director
RW
Ralph WeicheltResigned director
Resigned 2018-01-08 · 6 yrs · Director
JC
James CranmerResigned director
Resigned 2017-12-22 · 7 yrs · Managing Partner
BB
Benjamin BeatonResigned director
Resigned 2017-10-12 · 7 yrs · Managing Partner
JM
Jamil MawjiResigned director
Resigned 2017-10-12 · Director
FL
Faisal LalaniResigned director
Resigned 2017-10-12 · Director
MS
Maximilian ShenkmanResigned director
Resigned 2017-10-12 · 7 yrs · Principal
CT
Christopher TagueResigned director
Resigned 2013-11-22 · 3 yrs · Director
MM
Mark MccaffertyResigned director
Resigned 2013-11-22 · 3 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active