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Companies/10742445

Chelsea Barracks (5) Nominee 1 Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2017Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-26 · No cessation recorded

Source record 113982287

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JH
Jeremy HolmesCurrent director
Appointed 2023-08-31 · 3 yrs · Chief Development Officer
+54 others
TA
Tariq Al AbdullaCurrent director
Appointed 2018-10-17 · 7 yrs · Chief Development & Project Delivery Off
+70 others
AW
Andrew WalshCurrent secretary
Appointed 2018-06-08 · 8 yrs
+30 others
Show 7 historical appointments
EX
Elle XuResigned director
Resigned 2020-07-31 · 3 yrs · Investment Director
RO
Richard OakesResigned director
Resigned 2019-02-08 · 6 yrs · Chief Sales & Marketing Officer Europe &
AA
Abdulla Al AjailResigned director
Resigned 2018-06-01 · Director
JL
Jean LamotheResigned director
Resigned 2018-06-01 · 2 yrs · Director
AH
Ann HodgettsResigned secretary
Resigned 2017-04-26 · 1 yr
FM
Resigned 2017-04-26 · 1 yr · Director
JH
Jassim Hamad Nj Ai ThaniResigned director
Resigned 2017-04-26 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active