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Companies/02414954

Heronston Investments Limited

Hotels and similar accommodation · London

ActiveUnited KingdomIncorporated 1989Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 106274716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
KS
Khalil SomjiCurrent director
Appointed 2024-09-04 · 2 yrs · Director
+13 others
UM
Ujjal MukherjeeCurrent secretary
Appointed 2022-08-15 · 4 yrs
+10 others
SS
Shafin SomjiCurrent director
Appointed 2015-11-06 · 10 yrs · Director
+38 others
Show 10 historical appointments
AS
Alim SomjiResigned director
Resigned 2011-08-09 · 13 yrs · Director
HS
Hanif SomjiResigned director
Resigned 2008-09-09 · 15 yrs · Director
AT
Amit ThakrarResigned secretary
Resigned 2003-03-20 · 19 yrs
NS
Nuruddeen SomjiResigned director
Resigned 2000-07-17 · 14 yrs · Director
KS
Kulsum SomjiResigned director
Resigned 1991-08-18 · 24 yrs · Company Director
AD
Amin DhalaResigned director
Resigned 1991-08-18 · 11 yrs · Hotelier
RD
Rozina DhalaResigned directorResigned secretary
Resigned 1991-08-18 · 11 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
36
Under 35
1
65 and over
0
Disqualified match
None active