A.g.z. Properties Limited
Other letting and operating of own or leased real estate · Cuffley
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedHA
Mrs Helen AnastasiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 167671963PA
Mr Petros AnastasiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 167672007People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalHA
Helen AnastasiCurrent director
Appointed 2016-07-01 · 10 yrs · Director
HA
Helen AnastasiCurrent secretary
Appointed 1999-03-17 · 27 yrs · Company Secretary
Show 1 historical appointment
CorpQa Nominees LimitedResigned director
Resigned 1999-03-17
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active