Proudreed Limited
- Company number
- 01581476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 1981
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Activities of head offices
Registered office
Previous names
- Proudreed Limited (until 21 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Kirsty Louise | Director | 20 Nov 2023 | |
| SHAW, Kirsty Louise | Secretary | 20 Nov 2023 | |
| SMITH, Nicholas Martin | Director | 10 Jun 2022 | |
| MACDONALD-HALL, Sebastian Sam | Director | 10 Jun 2022 | |
| SMITH, Jeffrey Colin | Director | - | |
| MACDONALD-HALL, Caspar | Director | - | |
| FIFE, James Andrew | Director | 11 Mar 2022 | 20 Oct 2025 |
| FIFE, James Andrew | Secretary | 22 Dec 1997 | 20 Oct 2025 |
| EDWARDS, Rachel Louise | Secretary | 21 Jun 2004 | 31 Jan 2024 |
| CAMPBELL, David Alexander Duncan | Director | 24 Feb 1997 | 6 Jun 2005 |
| GREEN, Robert Anthony | Secretary | - | 21 Jun 2004 |
| CAMPBELL, David Alexander Duncan | Director | 12 Dec 1995 | 11 Jan 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sebastian Sam Macdonald-Hall | Ownership Of Shares 25 To 50 Percent | 27 Jan 2021 | |
| Mr Caspar Macdonald-Hall | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Jeffrey Colin Smith | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Mosaic Real Estate 2 Limited (17547896)
- Proudreed Real Estate Limited (05474753)
Directors’ other companies
- MACDONALD-HALL, Caspar - Director at L.C.P. Management Limited
- MACDONALD-HALL, Caspar - Director at L.C.P. Estates Limited
- MACDONALD-HALL, Caspar - Director at Sheet Anchor Investments Limited
- MACDONALD-HALL, Caspar - Director at L & C Securities Limited
- MACDONALD-HALL, Caspar - Director at L.C.P. Retail Limited
- MACDONALD-HALL, Caspar - Director at L.C.P. Commercial Limited
- MACDONALD-HALL, Caspar - Director at Sheet Anchor Evolve (Screen Co Limited
- MACDONALD-HALL, Caspar - Director at L.C.P. Properties Limited
- MACDONALD-HALL, Caspar - Director at Sheet Anchor Property Investments Ltd
- MACDONALD-HALL, Caspar - Director at L & C Commercial Limited
Companies at the same address
- Arxera Ltd (16250479)
- Capitol Way Estate Management Limited (09889233)
- Cmh2024 Limited (16135250)
- Darwin Prospects LLP (OC449582)
- Digital Retail Developments Limited (16861517)
- Dolphin Quays Apartments Limited (08106530)
- Etherow Prospects LLP (OC461044)
- Glancore Limited (17148866)
- L & C Overseas Limited (02391391)
- L.C.P. Investments Limited (06254591)