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Companies/12465952

Hanida Property Investments Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2020Private 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 · 1 ceased
AB
Mr Andrew Russell BergIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-06 · No cessation recorded

Source record 110868770
Honiton Property Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-17 · No cessation recorded

Source record 117761214
D.S. Properties (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-17 · No cessation recorded

Source record 117761215
Show 1 ceased record
Hmt Cohen LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-02-17 · Ceased 2022-02-06

Source record 117761286

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
AB
Andrew BergCurrent director
Appointed 2022-02-06 · 4 yrs · Company Director
+1 other
DS
David StockmanCurrent director
Appointed 2020-02-17 · 6 yrs · Property Management
+3 others
NC
Nicholas CheckCurrent secretaryCurrent director
Appointed 2020-02-17 · 6 yrs
+10 others
Show 2 historical appointments
MD
Manuel DetogniResigned director
Resigned 2022-08-11 · 2 yrs · Company Director
HC
Harry CohenResigned director
Resigned 2020-02-17 · 1 yr · Rabbi

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active