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Companies/00240686

Calcott Estates Limited

Other letting and operating of own or leased real estate · Surrey

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

1 without an end date · 2 ceased
H.H. Property Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 194637643
Show 2 ceased records
MC
Mr Mark Michael ClarfeltIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 194636884
BS
Mr Brian Myer ShafferIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 194636888

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
AT
Alexander ThavenotCurrent director
Appointed 2019-09-04 · 7 yrs · Company Director
+5 others
MC
Mark ClarfeltCurrent director
Appointed 1991-12-27 · 34 yrs · Company Director
+45 others
Show 2 historical appointments
BS
Brian ShafferResigned directorResigned secretary
Resigned 1991-12-27 · 29 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
74
Under 35
0
65 and over
2
Disqualified match
None active