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Companies/02630798

Heathgate Management Company Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1991Private 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 2016-04-06 · No cessation recorded

Source record 126882603

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
LC
Luke CarsonCurrent director
Appointed 2015-07-29 · 11 yrs · Director
+25 others
JC
Jamie CarsonCurrent director
Appointed 2015-07-29 · 11 yrs · Director
+24 others
BC
Benjamin CarsonCurrent director
Appointed 2015-07-29 · 11 yrs · Director
+23 others
Show 7 historical appointments
MG
Michael GreeneResigned director
Resigned 2011-09-20 · 3 yrs · Company Director
TB
Terence BucklandResigned secretaryResigned director
Resigned 1995-01-25 · 21 yrs · Company Secretary
CorpP J Nominees LimitedResigned secretary
Resigned 1994-12-09
SC
Simon CarsonResigned director
Resigned 1993-01-29 · 18 yrs · Company Director
KG
Kenneth GriggsResigned directorResigned secretary
Resigned 1992-07-19 · 1 yr · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active