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Companies/00591925

Heath (Properties) Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1957Private 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
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 416582
Show 1 ceased record
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 14794571

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
HS
Harry SwalesCurrent director
Appointed 2023-10-03 · 2 yrs · Company Director
+36 others
MJ
Michael JenkinsCurrent director
Appointed 2021-02-22 · 5 yrs · Finance Director
+105 others
AG
Andrew GiblinCurrent director
Appointed 2020-11-16 · 5 yrs · Director
+81 others
Appointed 2000-05-17 · 26 yrs
+117 others
Show 8 historical appointments
PW
Philip WadeResigned director
Resigned 2007-10-29 · 5 yrs · Chartered Surveyor
JK
John KennedyResigned director
Resigned 2000-11-07 · 20 yrs · Accountant
TM
Trevor MorossResigned director
Resigned 2000-05-17 · 20 yrs · Chartered Surveyor
DS
Duncan SalvesenResigned director
Resigned 2000-05-17 · 23 yrs · Chartered Surveyor
AL
Alan LeibowitzResigned director
Resigned 2000-05-17 · 21 yrs · Surveyor
MP
Mark PitmanResigned director
Resigned 1991-07-11 · 8 yrs · Director
BP
Bernard PalmerResigned directorResigned secretary
Resigned 1991-07-11 · 8 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active