Hqcb Properties (Rt3) Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCwcb Holdings 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 1111614People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 11 historicalJT+371 others
Jeremy TurnerCurrent director
Appointed 2025-05-28 · 1 yr · Legal Counsel And Company Secretary
Show 11 historical appointments
IB
Ian BenhamResigned director
Resigned 2023-06-16 · 1 yr · Chartered Accountant
AD
Andrew Stewart James DaffernResigned director
Resigned 2021-05-06 · 2 yrs · Accountant
RW
Rebecca WorthingtonResigned director
Resigned 2021-05-06 · 4 yrs · Chartered Accountant
KK
Katy KingstonResigned director
Resigned 2021-05-06 · 4 yrs · Solicitor
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
SK
Shoaib KhanResigned director
Resigned 2019-12-31 · 5 yrs · Ceo
AH
Anna HollandResigned secretary
Resigned 2004-07-27 · 5 yrs
RL
Russell LyonsResigned director
Resigned 2002-09-03 · 18 yrs · Chartered Accountant
AA
A Anderson IiResigned director
Resigned 2002-09-03 · 17 yrs · Real Estate Executive
GI
George IacobescuResigned director
Resigned 2002-09-03 · 18 yrs · Company Director
JG
John GarwoodResigned secretary
Resigned 2002-09-03 · 17 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active