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Companies/00236976

J. Leon & Company Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1929Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 6 ceased
NS
Miss Nina Anne Fitzhenry SloweIndividual
Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-06-17 · No cessation recorded

Source record 210520397
RM
Ms Rose Anne MacfarlaneIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2023-10-24 · No cessation recorded

Source record 198110624
JS
Mr Jonathan Leon SloweIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 207659481
ES
Elizabeth Harriet SloweIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 207660927
Show 6 ceased records
CW
Mr Christopher James Robert WalkerIndividual
Shares: over 25%, up to 50%

Notified 2019-12-16 · Ceased 2023-10-24

Source record 207984212
LS
Mrs Lilian SloweIndividual
Voting rights: over 25%, up to 50%

Notified 2017-04-10 · Ceased 2022-01-14

Source record 204295218
GW
Mr Graham WeinbergIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-02-08

Source record 207634753
MS
Mr Michael Abraham Leon SloweIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-16

Source record 207450340
TS
Ms Tania Liliana SloweIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-05

Source record 207450338
RS
Robert Leon SloweIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-17

Source record 200034022

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 11 historical
AW
Angus WalkerCurrent director
Appointed 2024-04-01 · 2 yrs · Company Director
JS
Joanne ShentonCurrent director
Appointed 2015-05-01 · 11 yrs · Finance Director
+8 others
JS
Jonathan SloweCurrent director
Appointed 2013-09-13 · 13 yrs · Director
AC
Alexander ChurchCurrent director
Appointed 2012-04-24 · 14 yrs · Director
+13 others
VS
Vincent SmithCurrent director
Appointed 2004-01-14 · 22 yrs · Company Director
+21 others
PW
Patrick WalkerCurrent director
Appointed 1999-03-31 · 27 yrs · Company Director
+14 others
TS
Tania SloweCurrent director
Appointed 1997-04-01 · 29 yrs · Company Director
+11 others
DH
Dominique HoweCurrent secretary
Appointed 1997-03-24 · 29 yrs
+16 others
Show 11 historical appointments
SS
Shiv SharmaResigned director
Resigned 2004-04-06 · 10 yrs · Accountant
VS
Vincent SmithResigned director
Resigned 1999-10-06 · 4 yrs · Company Director
JE
John EadesResigned director
Resigned 1997-04-01 · 24 yrs · Chartered Surveyor
RS
Robert SloweResigned secretaryResigned director
Resigned 1996-09-06
HA
Heroise AnklesariaResigned directorResigned secretary
Resigned 1996-04-01 · Dir & Co Sec
DS
David SloweResigned director
Resigned 1991-09-06 · 3 yrs · Company Director
GH
Guy HarrisonResigned director
Resigned 1991-09-06 · 7 yrs · Company Director
SS
Samuel SloweResigned director
Resigned 1991-09-06 · 10 yrs · Company Director
MS
Michael SloweResigned director
Resigned 1991-09-06 · 26 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
7
Median age
56
Under 35
1
65 and over
1
Disqualified match
None active