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Companies/10888786

79 Windmill Hill Properties Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-22 · Ceased 2022-12-01

Source record 114386110
LL
Significant influence or control

Notified 2017-07-28 · Ceased 2022-08-22

Source record 109424751
TT
Significant influence or control

Notified 2017-07-28 · Ceased 2022-08-22

Source record 109427509
TS
Significant influence or control

Notified 2017-07-28 · Ceased 2022-08-22

Source record 109427513

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
JP
Jimmy PaschaliCurrent director
Appointed 2022-12-01 · 3 yrs · Director
+37 others
PM
Petrit MarkuCurrent director
Appointed 2022-12-01 · 3 yrs · Director
+9 others
IM
Isa MarkuCurrent director
Appointed 2022-12-01 · 3 yrs · Director
+9 others
RK
Russell KilikitaCurrent director
Appointed 2022-12-01 · 3 yrs · Director
+51 others
TT
Theocharis TsirtsipisCurrent director
Appointed 2017-07-28 · 9 yrs · Company Director
+33 others
Show 2 historical appointments
TS
Thomas SouglisResigned director
Resigned 2017-07-28 · 5 yrs · Company Director
LL
Lauren LiverasResigned director
Resigned 2017-07-28 · 5 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active