Property Equity Investments (Management) Limited
Company 03699503 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- William Hutton & Sons,Limited 1 shared director
- UK Estates Limited 1 shared director
- U.K. Estate Management Limited 1 shared director
- Omentronic Limited 1 shared director
- City & Provincial Trustee Limited 1 shared director
- Property Equity Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03699503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1999 |
| Address | 5 DANCASTLE COURT, ARCADIA AVENUE, LONDON, N3 2JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr David Gradel British
voting rights 75-100% - Property Equity Investments (Holdings) Limited ceased 2016
ownership of shares 75-100%
Officers (5)
- David Gradel Director · appointed 1999
Show 4 former officers
- Riffat Harris Secretary · appointed 2008 · resigned 2013
- Bernadette Fox Secretary · appointed 2007 · resigned 2008
- Margaret Robinson Secretary · appointed 2005 · resigned 2007
- Deanna Fullalove Secretary · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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