34 Henrietta Street Management Company Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceased34 Henrietta Street LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 140066180People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalShow 12 historical appointments
DM
Desna MartinResigned secretary
Resigned 2023-04-19 · 1 yr
MM
Michelle McgrathResigned director
Resigned 2016-12-16 · 9 yrs · Director
SJ
Situl JobanputraResigned director
Resigned 2016-12-16 · 9 yrs · Company Director
LM
Leigh MccavenyResigned secretary
Resigned 2016-04-21 · 4 yrs
TA
Thomas AttreeResigned director
Resigned 2015-07-08 · 8 yrs · Chartered Accountant
SC
Sarah CurtisResigned director
Resigned 2011-09-14 · 4 yrs · Chartered Surveyor
BT
Balbinder TattarResigned director
Resigned 2011-05-17 · 3 yrs · Accountant
SD
Soumen DasResigned director
Resigned 2011-05-17 · 5 yrs · Company Director
GY
Gary YardleyResigned director
Resigned 2011-05-17 · 8 yrs · Chartered Surveyor
IH
Ian HawksworthResigned director
Resigned 2011-05-17 · 14 yrs · Chartered Surveyor
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2011-03-22
SF
Susan FadilResigned director
Resigned 2011-03-22 · None
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active