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Companies/00470026

Poland Street Properties Limited

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

ActiveUnited KingdomIncorporated 1949Private 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 2017-02-14 · No cessation recorded

Source record 211555698
Show 1 ceased record
Reva Salmon Will TrustCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-02-14

Source record 224090934

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
DE
David EarleCurrent director
Appointed 2022-04-01 · 4 yrs · Property Consultant
+2 others
HW
Harold WilsonCurrent director
Appointed 2022-01-05 · 4 yrs · Accountant
+4 others
PF
Paul FairbairnCurrent director
Appointed 2022-01-05 · 4 yrs · Solicitor
+8 others
Show 7 historical appointments
PN
Paul NewmanResigned director
Resigned 2012-07-05 · 9 yrs · Company Director
JH
Jane HavergalResigned secretary
Resigned 1999-12-14 · 17 yrs
JT
Julian TobinResigned secretary
Resigned 1998-07-15 · 1 yr
AB
Arthur BowyerResigned director
Resigned 1996-07-16 · Solicitor
LN
Lindsay NewmanResigned directorResigned secretary
Resigned 1990-12-31 · 26 yrs · Company Director
MG
Maurice GluckResigned director
Resigned 1990-12-31 · 35 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active