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Companies/04377595

London & Henley (Thameside) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private 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
JD
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-08-23 · No cessation recorded

Source record 96516292
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-23

Source record 98367968

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
JD
John De StefanoCurrent director
Appointed 2002-03-11 · 24 yrs · Company Director
+88 others
Show 12 historical appointments
RH
Robert HobsonResigned director
Resigned 2008-04-16 · 4 yrs · Company Director
SR
Stephanie RobinsonResigned director
Resigned 2007-01-01 · 5 yrs · Company Director
PS
Paul SingerResigned directorResigned secretary
Resigned 2006-08-04 · 5 yrs · Solicitor
NW
Nigel WrightResigned director
Resigned 2006-03-03 · Company Director
RH
Raymond HockingResigned director
Resigned 2006-03-03 · Consultant
JS
John SummersResigned secretary
Resigned 2003-07-21 · 2 yrs
FD
Felicity DevonshireResigned directorResigned secretary
Resigned 2002-03-11 · 1 yr · Company Director
Resigned 2002-02-20
LK
Linda KassResigned director
Resigned 2002-02-20

Board profile

People with appointments
1
Directors assessed
1
Median age
81
Under 35
0
65 and over
1
Disqualified match
None active