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Companies/01022552

Hurstbane Properties Limited

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

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

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

Reported ownership & control

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

Notified 2016-04-06 · No cessation recorded

Source record 105681290
IB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 105681317
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 105682825

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
GI
Georgina IsaacsCurrent director
Appointed 2024-05-23 · 2 yrs · Children'S Dress Designer
+3 others
HB
Hilary BurnsCurrent director
Appointed 2024-05-23 · 2 yrs · Retired
+3 others
AB
Antony BurnsCurrent secretary
Appointed 2024-05-23 · 2 yrs
+3 others
AB
Antony BurnsCurrent director
Appointed 2024-05-23 · 2 yrs · Chartered Surveyor
+8 others
CB
Carole BreckerCurrent director
Appointed 2024-05-23 · 2 yrs · Director
+5 others
IB
Irving BreckerCurrent director
Appointed 1991-08-22 · 35 yrs · Company Director
+10 others
Show 5 historical appointments
RG
Robert GastmanResigned director
Resigned 2008-09-30 · 5 yrs · Company Director
MG
Murray GastmanResigned director
Resigned 1991-08-22 · 19 yrs · Company Director
RS
Robert SerlinResigned director
Resigned 1991-08-22 · 10 yrs · Company Director
GB
Geoffrey BurnsResigned directorResigned secretary
Resigned 1991-08-22 · 32 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
80
Under 35
0
65 and over
3
Disqualified match
None active