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Companies/00405197

Walters Properties Limited

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

ActiveUnited KingdomIncorporated 1946Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 0 ceased
Walters Family Settlement - Trustees ( Edward Olins,David Kester, Smith & Williamson Trust Corporation Ltd)Corporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2017-04-06 · No cessation recorded

Source record 234096316
Walters Family Settlement - TrusteesCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2017-04-06 · No cessation recorded

Source record 234096317
Waters Family Settlement TrustCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2017-04-05 · No cessation recorded

Source record 234096318
Walters Family Settlement - Trustees (Edward Olins, David Kester, Smith & Williamson Trust Corporation Ltd)Corporate
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 234096157
Walters Family Settlement - Trustees ( Edward Olins, David Kester, Smith & Williamson Trust Corporation Ltd)Corporate
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 234096158

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
SR
Susanna RosenbergCurrent director
Appointed 2017-05-26 · 9 yrs · Dramatherapist
+1 other
LO
Leone OlinsCurrent director
Appointed 2017-01-25 · 9 yrs · Retired
+3 others
RN
Rosalind NelsonCurrent director
Appointed 2017-01-25 · 9 yrs · Retired
+1 other
JO
Joanna OlinsCurrent director
Appointed 2010-05-18 · 16 yrs · None
+1 other
EO
Edward OlinsCurrent director
Appointed 2008-11-14 · 17 yrs · Surveyor
+7 others
DK
David KesterCurrent director
Appointed 2008-11-14 · 17 yrs · Tv Director
+2 others
Show 8 historical appointments
AA
Anthony AddaiResigned secretary
Resigned 2012-01-06 · 12 yrs
PP
Patricia PodgerResigned director
Resigned 2010-05-18 · 1 yr · None
AO
Andrew OlinsResigned secretaryResigned director
Resigned 1999-04-28 · 9 yrs · Solicitor
HW
Harold WaltersResigned director
Resigned 1991-06-04 · 18 yrs · Company Director
JW
John WaltersResigned directorResigned secretary
Resigned 1991-06-04 · 7 yrs · Company Director
LW
Leonard WaltersResigned director
Resigned 1991-06-04 · 7 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active