Eremurus Properties Limited

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

ActiveUnited KingdomIncorporated 2020Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 29 ceased

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-08-29 · No cessation recorded

Source record 218606232

Show 29 ceased records

Mr William Allan WatsonIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-01 · Ceased 2025-08-29

Source record 214690365

Miss Katharine Jane HaggieIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-01 · Ceased 2025-08-29

Source record 214690366

Hiral KanzariaIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-01 · Ceased 2025-08-29

Source record 214690003

Peter Mark BrooksIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-01 · Ceased 2025-08-29

Source record 220393866

Alex JonesIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-01 · Ceased 2025-08-29

Source record 220393681

Mr Matthew James ChristensenIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-01 · Ceased 2025-08-29

Source record 220393671

John-Paul MeagherIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-01 · Ceased 2025-08-29

Source record 220393867

Ms Catherine Elizabeth ThompsonIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-01 · Ceased 2025-08-29

Source record 220393675

Mr David Craig DaviesIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-20 · Ceased 2025-08-29

Source record 220393663

Mr Andrew ShillingIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-20 · Ceased 2024-03-31

Source record 220393664

Mr Mark HarrisIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-20 · Ceased 2025-08-29

Source record 220393665

Alan James IveIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-20 · Ceased 2025-08-29

Source record 220393666

Mr Graeme Robert PrivettIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-20 · Ceased 2024-11-01

Source record 220393667

Kathryn TullyIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-20 · Ceased 2023-12-31

Source record 220393668

Mr Christopher John HawleyIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-20 · Ceased 2025-08-29

Source record 220393669

Mr Steven George RossIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-20 · Ceased 2025-08-29

Source record 220393670

Mr Michael David FosterIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-20 · Ceased 2025-08-29

Source record 220393672

Robert Anthony LaingIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-20 · Ceased 2025-08-29

Source record 220393673

Mr James RandallIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-20 · Ceased 2025-08-29

Source record 220393674

Mr Sebastian GriggIndividual

Significant influence or control

Notified 2020-06-20 · Ceased 2020-09-02

Source record 212000116

Mr Sebastian GriggIndividual

Significant influence or control

Notified 2020-06-20 · Ceased 2020-09-02

Source record 223447350

Ms Jennifer Mary GeddesIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-20 · Ceased 2025-08-29

Source record 216579297

Mr Toby Lloyd CrooksIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-20 · Ceased 2025-08-29

Source record 216579298

David Gustave GoarIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-20 · Ceased 2025-08-29

Source record 220392010

Paul Dennis PirouetIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-20 · Ceased 2025-08-29

Source record 220393658

Mr Paul Simon HugginsIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-20 · Ceased 2025-08-29

Source record 220393659

Kristina VolodevaIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-20 · Ceased 2025-08-29

Source record 220393660

Kulwarn Singh NagraIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-20 · Ceased 2025-08-29

Source record 220393661

Trevor WarmingtonIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-20 · Ceased 2025-08-29

Source record 220393662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical

Davinder ChathaCurrent director

Appointed 2024-05-10 · 2 yrs · Accountant

+3 others

David GoarCurrent director

Appointed 2020-08-07 · 6 yrs · Chartered Accountant

John ThorpeCurrent director

Appointed 2020-06-20 · 6 yrs · Director

+37 others

Show 1 historical appointment

Julian SinclairResigned director

Resigned 2024-05-01 · Director

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 47
Under 35: 0
65 and over: 0
Disqualified match: None active