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Companies/14256255

59 Roff Avenue Ltd

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

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
Box And Defeo Developments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-10 · No cessation recorded

Source record 217250199
CD
Mr Carmine Quintilio DefeoIndividual
Significant influence or control

Notified 2022-07-26 · No cessation recorded

Source record 221142609
AB
Mr Antony James BoxIndividual
Significant influence or control

Notified 2022-07-26 · No cessation recorded

Source record 221142629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
CD
Carmine DefeoCurrent director
Appointed 2022-07-26 · 4 yrs · Bricklayer
+3 others
AB
Antony BoxCurrent director
Appointed 2022-07-26 · 4 yrs · Bricklayer
+4 others

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active