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Companies/01313069

Northwilds Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1977Private 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
JT
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-09-01 · No cessation recorded

Source record 112230711
Show 1 ceased record
HT
Estate Of Hugh Ian Taylor, DeceasedIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2020-09-01

Source record 112029808

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
GH
Georgina HeffronCurrent director
Appointed 2023-08-22 · 3 yrs · Administrator
+1 other
SL
Steve LakinCurrent director
Appointed 2019-09-02 · 7 yrs · Estate Manager
+1 other
JT
Jennifer TaylorCurrent director
Appointed 2015-04-07 · 11 yrs · Property Management
+5 others
Show 6 historical appointments
DC
David CampbellResigned secretary
Resigned 1992-10-02 · 16 yrs
NB
Nicholas BastianResigned director
Resigned 1992-10-02 · 4 yrs · Solicitor
NB
Nicholas BastianResigned secretary
Resigned 1992-01-01 · 5 yrs
PT
Pia TaylorResigned directorResigned secretary
Resigned 1991-09-06 · Company Director
HT
Hugh TaylorResigned director
Resigned 1991-09-06 · 24 yrs · Property Dealer

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active