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Companies/02170255

Amarna Property Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1987Private 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
Rockwell Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-06-30 · No cessation recorded

Source record 11543037
Show 2 ceased records
PW
Mr Peter George WebsterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-06-30

Source record 6549605
HW
Mrs Helen Louise WebsterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-06-30

Source record 6549611

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AH
Anna HullCurrent director
Appointed 2024-08-06 · 2 yrs · Director
+2 others
RW
Richard WebsterCurrent secretaryCurrent director
Appointed 2012-07-31 · 14 yrs
+4 others
BW
Bruce WebsterCurrent director
Appointed 2012-07-31 · 14 yrs · Director
+8 others
Show 3 historical appointments
HW
Helen WebsterResigned directorResigned secretary
Resigned 1992-06-30 · 24 yrs · Secretary
PW
Peter WebsterResigned director
Resigned 1992-06-30 · 33 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active