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Companies/06128806

Hereditas Properties Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private 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
Red Primrose LtdCorporate
Shares: over 75%, up to 100%

Notified 2022-11-02 · No cessation recorded

Source record 189874584
Show 2 ceased records
TO
Mr Thomas Clifford OxenhamIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-11-02

Source record 188914691
BO
Mrs Barbara Gillian OxenhamIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-11-02

Source record 188914782

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
AP
Angela PishirisCurrent director
Appointed 2022-11-02 · 3 yrs · Company Director
+3 others
KP
Koulla PhylactouCurrent director
Appointed 2022-11-02 · 3 yrs · Company Director
+5 others
Show 5 historical appointments
BO
Barbara OxenhamResigned director
Resigned 2007-03-19 · 15 yrs · Director
TO
Thomas OxenhamResigned directorResigned secretary
Resigned 2007-03-19 · 15 yrs · Director
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2007-02-27 · Limited Company
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2007-02-27

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active