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Companies/02705780

Theydon Property Services Limited

Real estate agencies · London

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
SP
Mrs Suzanne PedutoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-18 · No cessation recorded

Source record 192540557
AP
Mr Alec Rolando PedutoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 182928511
Show 2 ceased records
TG
The Estate Of Andrew Orlando GordonIndividual
Shares: over 25%, up to 50%

Notified 2018-02-22 · Ceased 2020-12-01

Source record 194042741
AG
Mr Andrew Orlando GordonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-22

Source record 182928575

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SP
Suzanne PedutoCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+1 other
AP
Alec PedutoCurrent director
Appointed 1997-10-28 · 28 yrs · Estate Agent
+3 others
Show 6 historical appointments
SG
Shirley GordonResigned secretary
Resigned 1996-03-26 · 14 yrs · Company Secretary
CorpCorporate Nominee Services LimitedResigned director
Resigned 1992-04-10
CorpCorporate Nominee Secretaries LimitedResigned secretary
Resigned 1992-04-10
AT
Angus ThompsonResigned director
Resigned 1992-04-10 · 3 yrs · Property Management
AG
Andrew GordonResigned directorResigned secretary
Resigned 1992-04-10 · 25 yrs · Letting Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active