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Companies/00331479

Henrietta Property Investment Company Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1937Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
TN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 149630140
MG
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 149630141

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
KM
Karl MooneyCurrent director
Appointed 2004-10-08 · 22 yrs · Director
+2 others
TN
Tanya NelsonCurrent director
Appointed 1991-08-17 · 35 yrs · Doctor
+1 other
Show 3 historical appointments
MG
Michael GuillemResigned directorResigned secretary
Resigned 1995-08-14 · 29 yrs · Chartered Accountant
LG
Lionel GuillemResigned director
Resigned 1991-08-17 · 6 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active