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Companies/01533165

Waterlane Properties Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1980Private 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 · 0 ceased
JM
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 8644175

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
CP
Claire PenstonCurrent secretary
Appointed 2020-02-29 · 6 yrs
+2 others
BM
Barbara MillsCurrent director
Appointed 2012-07-01 · 14 yrs · Director
+3 others
JM
John MillsCurrent director
Appointed 1992-01-12 · 34 yrs · Architect/Director
+9 others
Show 6 historical appointments
ES
Eileen SalmondResigned directorResigned secretary
Resigned 2013-07-01 · 6 yrs · Administrator
KB
Kevin BellResigned director
Resigned 1992-01-12 · Consultant/Director
CH
Christopher HogbenResigned director
Resigned 1992-01-12 · 27 yrs · Consultant/Director
MB
Madeline BartleyResigned directorResigned secretary
Resigned 1992-01-12 · 6 yrs · Company Secretary/Director

Board profile

People with appointments
3
Directors assessed
2
Median age
87
Under 35
0
65 and over
2
Disqualified match
None active