Langley UK Properties Limited
Private Limited Company · Daventry
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSilvestri Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-11 · No cessation recorded
Source record 108473379Show 2 ceased records
Langley Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-31 · Ceased 2021-05-11
Source record 115852380Langley Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-31
Source record 111902183People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalCorpHp Secretarial Services LimitedCurrent secretary
Appointed 2023-06-29 · 3 yrs
AS+24 others
Antonio SilvestriCurrent director
Appointed 2013-12-05 · 12 yrs · Group Managing Director
Show 4 historical appointments
AB
Aleksandra BradyResigned secretary
Resigned 2022-06-13 · 1 yr
EC
Ella ChurchmanResigned secretary
Resigned 2018-09-03 · 3 yrs
AH
Anne HubbleResigned director
Resigned 2016-05-18 · 2 yrs · Director
KB
Kim BondResigned secretary
Resigned 2013-12-05 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active