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Companies/02448397

Jade Realty Limited

Real estate agencies · London

ActiveUnited KingdomIncorporated 1989Private 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 · 3 ceased
JC
Mr James Cunningham-DavisIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 12457292
Show 3 ceased records
PD
Mr Pritesh Ramesh DesaiIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-12-01

Source record 5060214
CR
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-08-04

Source record 12457092
JK
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-14

Source record 12457093

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
GP
Grant PeiresCurrent director
Appointed 2023-09-30 · 2 yrs · Company Director
+22 others
MS
Marilyn SmulovitchCurrent secretary
Appointed 2002-04-25 · 24 yrs
+66 others
Show 7 historical appointments
HO
Helen O DonnellResigned director
Resigned 2017-09-29 · 6 yrs · Company Director
GW
Graham WildingResigned director
Resigned 2017-09-29 · 6 yrs · Director
RB
Raymond BrattResigned director
Resigned 2002-04-25 · 15 yrs · Company Director
CF
Carey FosterResigned director
Resigned 1994-09-12 · 3 yrs · Finance Director
RP
Roy PeiresResigned director
Resigned 1992-12-01 · 28 yrs · Company Director
CG
Colin GreenwoodResigned secretary
Resigned 1992-12-01 · 9 yrs
FD
Francis DiasResigned director
Resigned 1992-12-01 · 9 yrs · Company Director

Board profile

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