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Companies/03230177

Excel Property Holdings Limited

Activities of head offices · Oxford

ActiveUnited KingdomIncorporated 1996Private 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 · 2 ceased
CW
Miss Charlotte Louise Andrina Drummond WaddingtonIndividual
Shares: over 75%, up to 100%

Notified 2021-01-04 · No cessation recorded

Source record 234853198
AW
Alex Lincoln WaddingtonIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-19 · No cessation recorded

Source record 237918054
Show 2 ceased records
CW
Charlotte Louise Andrina Drummond WaddingtonIndividual
Significant influence or control

Notified 2019-02-19 · Ceased 2020-10-27

Source record 226490904
RW
Robert Lincoln WaddingtonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-19

Source record 228715126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
AW
Alex WaddingtonCurrent director
Appointed 2019-09-05 · 7 yrs · Director
+2 others
CW
Charlotte WaddingtonCurrent director
Appointed 2019-04-06 · 7 yrs · Director
+4 others
Show 6 historical appointments
AW
Alex WaddingtonResigned secretary
Resigned 2019-09-05
RW
Robert WaddingtonResigned director
Resigned 1997-01-22 · 22 yrs · Company Director
RS
Roger SpeechleyResigned directorResigned secretary
Resigned 1997-01-22 · 22 yrs · Company Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1996-07-26
CorpHallmark Registrars LimitedResigned director
Resigned 1996-07-26

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
1
65 and over
1
Disqualified match
None active