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Companies/00628598

Whetstone Properties Limited

Private Limited Company · Hitchin

ActiveUnited KingdomIncorporated 1959Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-03 · No cessation recorded

Source record 135263079

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
ME
Mary EckertCurrent director
Appointed 2024-06-20 · 2 yrs · Director
+2 others
GE
George EckertCurrent director
Appointed 2023-03-23 · 3 yrs · Director
+2 others
GE
Georgia EckertCurrent director
Appointed 2022-09-23 · 4 yrs · Director
+1 other
AE
Anna EckertCurrent directorCurrent secretary
Appointed 2009-04-28 · 17 yrs · Chartered Surveyor
+13 others
Show 10 historical appointments
NE
Neil EckertResigned director
Resigned 2008-04-18 · 14 yrs · Director
CR
Cengiz RifatResigned director
Resigned 2008-04-18 · 5 yrs · Investment
MN
Michael NolanResigned secretary
Resigned 2001-05-10 · 5 yrs
SK
Silas KrendelResigned director
Resigned 2000-05-11 · 6 yrs · Retired
AE
Anne EckertResigned secretary
Resigned 1999-07-20 · 1 yr
SE
Simon EckertResigned director
Resigned 1999-07-07 · 15 yrs · Surveyor
RB
Ronald BattyResigned director
Resigned 1990-11-12 · 3 yrs · Retired Book Seller
CB
Christina BattyResigned director
Resigned 1990-11-12 · 8 yrs · Book Seller
CE
Clive EckertResigned directorResigned secretary
Resigned 1990-11-12 · 10 yrs · Chartered Surveyor

Board profile

People with appointments
4
Directors assessed
4
Median age
30
Under 35
3
65 and over
0
Disqualified match
None active