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Companies/04069202

Jade Management Limited

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

ActiveUnited KingdomIncorporated 2000Private 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 · 2 ceased
LW
Mrs Lai WongIndividual
Right to appoint or remove directors

Notified 2023-05-03 · No cessation recorded

Source record 895083
Show 2 ceased records
AW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-11 · Ceased 2023-05-01

Source record 7027257
CW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-11 · Ceased 2023-05-05

Source record 7029722

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
LW
Lai WongCurrent director
Appointed 2023-05-01 · 3 yrs · Retired
+7 others
Show 4 historical appointments
AW
Anthony WongResigned secretary
Resigned 2004-04-06 · 19 yrs
CW
Christopher WongResigned directorResigned secretary
Resigned 2004-04-05 · 19 yrs · Accountant
DG
Dorothy GraemeResigned secretary
Resigned 2000-09-11

Board profile

People with appointments
1
Directors assessed
1
Median age
72
Under 35
0
65 and over
1
Disqualified match
None active