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Companies/07795270

Boongate Property Limited

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

ActiveUnited KingdomIncorporated 2011Private 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
Boongate Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-01 · No cessation recorded

Source record 11086629
Show 2 ceased records
RO
Mrs Ruth Mary O'SheaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-12 · Ceased 2024-02-01

Source record 6886741
AO
Mr Anthony Michael O'SheaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-01

Source record 12305494

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
AO
Andrew O SheaCurrent director
Appointed 2020-12-17 · 5 yrs · Managing Director
+2 others
RO
Ruth O SheaCurrent director
Appointed 2013-02-12 · 13 yrs · None
+2 others
AO
Anthony O SheaCurrent director
Appointed 2011-10-03 · 14 yrs · None
+5 others
PN
Peter NicholsCurrent secretary
Appointed 2011-10-03 · 14 yrs
+1 other
Show 1 historical appointment
DD
Dunstana DaviesResigned director
Resigned 2011-10-03 · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active