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Companies/05946950

Horwood House Properties Limited

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

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
Ziz Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-06 · No cessation recorded

Source record 213370340
Show 2 ceased records
De Vere 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-01-16 · Ceased 2019-09-06

Source record 220513320
Hcc Properties LimitedCorporate
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 · Ceased 2019-01-16

Source record 213617485

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 18 historical
KK
Karim KassamCurrent director
Appointed 2019-09-06 · 7 yrs · Director
+27 others
Show 18 historical appointments
JB
James BurrellResigned director
Resigned 2014-11-10 · 4 yrs · Accountant
GG
Geraldine GallagherResigned directorResigned secretary
Resigned 2014-01-31 · 5 yrs · Finance Director
MB
Matthew BennisonResigned secretary
Resigned 2011-07-19 · 2 yrs
MB
Matthew BennisonResigned director
Resigned 2011-07-19 · 2 yrs · Company Director
TD
Timothy DoubledayResigned secretary
Resigned 2010-11-29
TD
Timothy DoubledayResigned director
Resigned 2010-11-29 · Chief Financial Officer
PN
Paul NisbettResigned director
Resigned 2008-08-08 · 2 yrs · Company Director
MD
Mark DayResigned director
Resigned 2007-09-07 · Director
AT
Anthony TroyResigned director
Resigned 2007-05-25 · 12 yrs · Director
GH
Gail HunterResigned director
Resigned 2007-05-25 · 12 yrs · Human Resources Director
NB
Norman BelloneResigned director
Resigned 2006-10-25 · Managing Director
PA
Peter AndersonResigned director
Resigned 2006-10-25 · Finance Director
SS
Sheila SolomanResigned secretary
Resigned 2006-10-25 · Company Secretary
EH
Elizabeth Jane Dilwihs HoldenResigned director
Resigned 2006-09-26 · Solicitor
PM
Philip MorganResigned director
Resigned 2006-09-26 · Solicitor
NM
Nicole MonirResigned director
Resigned 2006-09-26 · Chartered Secretary
SD
Sarah De GayResigned director
Resigned 2006-09-26 · Solicitor

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active