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Companies/08422737

Walworth Investment Properties Limited

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

ActiveUnited KingdomIncorporated 2013Private 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
Dorrington Investment PlcCorporate
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 113507428
Show 1 ceased record
Atlantic Metropolitan (U.K.) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-01

Source record 113507427

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
HS
Harry SwalesCurrent director
Appointed 2023-10-05 · 3 yrs · Company Director
+36 others
SG
Sean GorvyCurrent director
Appointed 2022-03-01 · 4 yrs · Company Director
+33 others
MJ
Michael JenkinsCurrent director
Appointed 2021-02-22 · 5 yrs · Company Director
+105 others
CorpHanover Management Services LimitedCurrent secretary
Appointed 2018-05-01 · 8 yrs
+117 others
AG
Andrew GiblinCurrent director
Appointed 2013-07-10 · 13 yrs · Director
+81 others
Show 13 historical appointments
FC
Francesco CirilloResigned director
Resigned 2022-03-01 · 4 yrs · Chartered Surveyor
JK
John KennedyResigned director
Resigned 2018-05-01 · 2 yrs · Company Director
AL
Alan LeibowitzResigned director
Resigned 2018-05-01 · 3 yrs · Company Director
AB
Anthony BarberResigned director
Resigned 2017-05-17 · 4 yrs · Chartered Surveyor
AM
Adam McghinResigned secretary
Resigned 2016-03-04 · 2 yrs
VS
Vanessa SimmsResigned director
Resigned 2016-02-11 · 2 yrs · Company Director
AS
Andrew Philip SaundersonResigned director
Resigned 2013-05-10 · 4 yrs · Surveyor
MG
Mark GreenwoodResigned director
Resigned 2013-05-10 · 2 yrs · Company Director
TM
Trevor MorossResigned director
Resigned 2013-05-10 · 4 yrs · Chartered Surveyor
DS
Duncan SalvesenResigned director
Resigned 2013-05-10 · 10 yrs · Chartered Surveyor
MW
Michael WindleResigned secretary
Resigned 2013-03-14 · 2 yrs
AG
Alexander GreavesResigned director
Resigned 2013-03-14 · Fund Manager
NJ
Nicholas JoplingResigned director
Resigned 2013-03-14 · 4 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active