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Companies/03430988

Windacre Properties Limited

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

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 6 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 6 ceased records
MA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-11-14 · Ceased 2024-09-19

Source record 198861959
HA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-11-14 · Ceased 2024-09-19

Source record 202729210
AA
Mr Alexander Darius AaronsonIndividual
Shares: over 25%, up to 50%

Notified 2016-07-12 · Ceased 2018-11-14

Source record 198799643
EA
Shares: over 25%, up to 50%

Notified 2016-07-12 · Ceased 2018-11-14

Source record 206229999
MA
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-07-11

Source record 202410426
HA
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-07-12

Source record 202410428

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
HA
Hilda AaronsonCurrent director
Appointed 2002-08-29 · 24 yrs · Company Director
+13 others
CC
Chee CheahCurrent secretary
Appointed 1997-10-08 · 29 yrs
+30 others
MA
Michael AaronsonCurrent director
Appointed 1997-10-08 · 29 yrs · Director
+68 others
Show 2 historical appointments
LA
Leslie AaronsonResigned director
Resigned 1997-10-08 · 1 yr · Company Director
DG
David GouldResigned director
Resigned 1997-10-08 · 2 yrs · Finance Director

Board profile

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