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Companies/04846522

Byron Halls Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2003Private 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
Shares: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 13670678

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
MW
Michael WatsonCurrent director
Appointed 2021-02-22 · 5 yrs · Chartered Accountant
+413 others
DL
Daniel LauCurrent secretary
Appointed 2019-07-10 · 7 yrs
+325 others
PH
Paul HallamCurrent director
Appointed 2019-07-10 · 7 yrs · Chartered Accountant
+326 others
WP
William ProcterCurrent director
Appointed 2014-07-28 · 12 yrs · Accountant
+359 others
CM
Christopher McgillCurrent director
Appointed 2011-03-29 · 15 yrs · Managing Director
+357 others
Show 9 historical appointments
MW
Michael WatsonResigned director
Resigned 2013-06-14 · 2 yrs · Chartered Accountant
PH
Paul HallamResigned secretary
Resigned 2012-03-01 · 7 yrs
IR
Ian RapleyResigned director
Resigned 2010-06-10 · Accountant
VT
Vincent TchenguizResigned director
Resigned 2009-11-18 · Director
AW
Alan WolfsonResigned secretary
Resigned 2009-07-09 · 2 yrs
WP
William ProcterResigned director
Resigned 2009-07-09 · 3 yrs · Accountant
AM
Andrew MasonResigned director
Resigned 2003-07-25 · 5 yrs · Property Developer
AN
Alec NewshamResigned directorResigned secretary
Resigned 2003-07-25 · 5 yrs · Property Developer

Board profile

People with appointments
5
Directors assessed
4
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active