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Companies/00815662

Wingrove Properties Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1964Private 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 2024-01-01 · No cessation recorded

Source record 130398463
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-01-01

Source record 125737368

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
RT
Roger ThorntonCurrent director
Appointed 2024-10-14 · 1 yr · Chartered Surveyor
+36 others
SN
Stephane NahumCurrent director
Appointed 2018-09-29 · 8 yrs · Director
+297 others
MH
Megan HillCurrent secretary
Appointed 2018-08-14 · 8 yrs
+58 others
Show 11 historical appointments
ES
Eileen SawyerResigned director
Resigned 2018-09-29 · 6 yrs · Accountant
PO
Patrick O DriscollResigned director
Resigned 2011-10-07 · 6 yrs · Accountant
MG
Michael GubbayResigned director
Resigned 2007-07-11 · 4 yrs · Company Director
MT
Malcolm TurnerResigned director
Resigned 2007-02-19 · 15 yrs · Company Director
AB
Anne BenjaminResigned secretary
Resigned 2007-02-19 · 11 yrs
MW
Muriel WingroveResigned director
Resigned 1992-12-29 · 4 yrs · Company Director
RW
Ronald WingroveResigned director
Resigned 1992-12-29 · 6 yrs · Company Director
JW
James WingroveResigned director
Resigned 1992-12-29 · 14 yrs · Company Director
SW
Sally WingroveResigned director
Resigned 1992-12-29 · 14 yrs · Manageress
IW
Ian WingroveResigned directorResigned secretary
Resigned 1992-12-29 · 14 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active