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Companies/02990812

Courtleigh Property Holdings Limited

Private Limited Company · Middlesex

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Turner Properties LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-06-30 · No cessation recorded

Source record 238663301
Heritage Land & Estates LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · No cessation recorded

Source record 238663302

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
MR
Meera RupaniCurrent director
Appointed 2020-07-09 · 6 yrs · Company Director
+13 others
CG
Charlotte Gibson WattCurrent director
Appointed 2020-07-09 · 6 yrs · Company Director
+1 other
GT
Graham TysonCurrent director
Appointed 2001-10-11 · 25 yrs · Director
+16 others
AS
Ashwin ShahCurrent secretaryCurrent director
Appointed 1994-11-16 · 31 yrs · Company Director
+40 others
Show 8 historical appointments
JL
James LangResigned secretary
Resigned 2003-10-29 · Company Director
JL
James LangResigned director
Resigned 2003-06-04 · Company Director
CB
Christopher BattyResigned secretary
Resigned 1999-07-27
ST
Sarah TysonResigned director
Resigned 1998-09-10 · Company Director
MS
Mahendra ShahResigned director
Resigned 1995-07-11 · 11 yrs · Pharmacist
GC
Graham CowanResigned director
Resigned 1994-11-16
RC
Robert ConwayResigned secretary
Resigned 1994-11-16
GT
Graham TysonResigned director
Resigned 1994-11-16 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active