1707 Properties Limited
Company 00684482 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cunningham Park Properties Limited 2 shared directors
- Aston-Mansfield Charitable Trust 1 shared director
- MP Samuels Limited 1 shared director
- LA Samuels Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00684482 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1961 |
| Address | SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mp Samuels Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael Peter Samuels ceased 2019 British
significant influence or control - Mrs Jill Samuels ceased 2019 British
significant influence or control
Officers (10)
- Richard Alexander Samuels Director · appointed 2022
- Jill Samuels Director · appointed 2014
- Michael Peter Samuels Director · appointed 2014
Show 7 former officers
- Jessica Frances John Director · appointed 2019 · resigned 2021
- Xavier Andre John Director · appointed 2019 · resigned 2021
- Kensington (Secretarial & Registrar) Services Limited Corporate-secretary · appointed 2013 · resigned 2016
- Constance Wood Secretary · appointed 2010 · resigned 2013
- Valerie Lilian Carlow Secretary · appointed 2008 · resigned 2008
- Ruth Stone Director · appointed 2005 · resigned 2014
- Lady Anne Samuels Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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