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Companies/09616164

Ppr Wandle Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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
Wandle Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-27 · No cessation recorded

Source record 8428326
Show 1 ceased record
HS
Mr Heron Ronnie ShamashIndividual
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2017-10-27

Source record 12440151

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MS
Martin SmulovitchCurrent director
Appointed 2017-10-27 · 8 yrs · Company Director
+21 others
AB
Andrew BerkeleyCurrent director
Appointed 2017-10-27 · 8 yrs · Company Director
+669 others
Show 5 historical appointments
AB
Adam BitelResigned director
Resigned 2016-06-22 · 1 yr · Director
JC
Jonathan CaplanResigned director
Resigned 2016-06-22 · 1 yr · Director
HS
Heron ShamashResigned secretary
Resigned 2015-06-08 · 2 yrs
MS
Mark SmithResigned director
Resigned 2015-06-08 · 2 yrs · Property Investor
NH
Nicholas HopkinsonResigned director
Resigned 2015-06-01 · 2 yrs · Property Developer

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active