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Companies/08213962

Hepl Realisations Limited

Private Limited Company · London

In AdministrationUnited KingdomIncorporated 2012Private 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
Be Offices LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-13 · No cessation recorded

Source record 8060636
Show 2 ceased records
JR
Mr Jonathan Daniel RosenblattIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-13

Source record 10361275
AR
Mrs Alana RosenblattIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-01

Source record 10363113

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
DS
David SaulCurrent director
Appointed 2017-11-13 · 8 yrs · Company Director
+170 others
SR
Simon RuskCurrent director
Appointed 2017-11-13 · 8 yrs · Company Director
+148 others
JJ
Jayson JenkinsCurrent director
Appointed 2017-11-13 · 8 yrs · Chartered Accountant
+75 others
Show 3 historical appointments
AS
Andrew StewartResigned director
Resigned 2018-01-22 · 5 yrs · Director
DN
Duca Nicola GiordanoResigned director
Resigned 2017-11-16 · 3 yrs · Entrepreneur
JR
Jonathan RosenblattResigned director
Resigned 2012-09-13 · 5 yrs · Property Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active