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Companies/11512651

Abode Caldecott Square Development Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2018Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-27 · No cessation recorded

Source record 231867555
Show 1 ceased record
AK
Significant influence or control

Notified 2018-08-13 · Ceased 2019-03-27

Source record 227799223

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AN
Amir NgahCurrent director
Appointed 2024-09-25 · 2 yrs · Chief Financial Officer
+4 others
AK
Anthony KanCurrent secretary
Appointed 2020-02-18 · 6 yrs
+2 others
AK
Anthony KanCurrent director
Appointed 2018-08-13 · 8 yrs · Director
+9 others
Show 5 historical appointments
LL
Lee LauResigned director
Resigned 2022-09-01 · 2 yrs · Chief Investment Officer
IH
Idzham HashimResigned director
Resigned 2021-07-07 · 1 yr · Company Director
CorpTbwResigned secretary
Resigned 2019-03-13
SB
Resigned 2019-03-13 · 1 yr · Company Director
KK
Kong KokResigned director
Resigned 2019-03-13 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active