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Companies/01552343

Hanbury Property Development Limited

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

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
LH
Mrs Linda Mary HanburyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-04-08 · No cessation recorded

Source record 106244707
SD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113800559
Show 1 ceased record
LH
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-04-08

Source record 106116440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
NS
Nicola SurguyCurrent director
Appointed 2021-08-16 · 5 yrs · Director
+3 others
LH
Linda HanburyCurrent director
Appointed 2019-04-08 · 7 yrs · Company Director
+1 other
Show 7 historical appointments
Resigned 2009-09-18
DT
Darren TurnerResigned secretary
Resigned 2009-09-18
DT
Darren TurnerResigned secretary
Resigned 2009-09-18 · 5 yrs · Builder
LH
Linda HanburyResigned secretary
Resigned 2005-05-01 · 4 yrs · Retired
SH
Sandra HanburyResigned secretary
Resigned 1993-10-06 · 11 yrs · Sales Executive
ST
Susan TurnerResigned secretary
Resigned 1991-10-14 · 1 yr
LH
Leslie HanburyResigned director
Resigned 1991-10-14 · 34 yrs · Property Dealer

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active