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Companies/00210471

Old Estates Property Services Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1925Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-19 · No cessation recorded

Source record 119901155
Show 1 ceased record
MC
Mr Mark CookIndividual
Significant influence or control

Notified 2016-07-27 · Ceased 2024-06-19

Source record 114838160

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MC
Mark CookCurrent director
Appointed 2004-05-24 · 22 yrs · Property Invester
+35 others
AH
Andrew HolmwoodCurrent secretary
Appointed 2002-05-24 · 24 yrs · Chartered Surveyor
+27 others
Show 5 historical appointments
AH
Andrew HolmwoodResigned director
Resigned 2002-05-24 · 21 yrs · Chartered Surveyor
VT
Vera TuckerResigned director
Resigned 1995-06-30 · 8 yrs · Company Director
LT
Louis TuckerResigned director
Resigned 1993-06-30 · 10 yrs · Company Director
NT
Nicholas TuckerResigned director
Resigned 1991-06-30 · 12 yrs · Company Director
MT
Marcus TuckerResigned secretary
Resigned 1991-06-30 · 12 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active