Harbour Leisure Properties LTD
Company 03844166 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Daniel Auerbach Director · appointed 1999
- Robert Ashley Auerbach Director · appointed 2021
- Andrew Elliot Auerbach Director · appointed 2021
- Annabelle Claire Auerbach Director · appointed 2021
Directors past 6 years
- Daniel Auerbach Director · appointed 1999
First-time vs portfolio directors
Portfolio (4)
- Daniel Auerbach Director · appointed 1999
- Robert Ashley Auerbach Director · appointed 2021
- Andrew Elliot Auerbach Director · appointed 2021
- Annabelle Claire Auerbach Director · appointed 2021
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Carrington Trust Limited 4 shared directors
- Cathian Securities Limited 4 shared directors
- Sorted.COM Limited 3 shared directors
Connected through a shared director
- Bryanston Capital Limited 1 shared director
- Magnum Media Limited 1 shared director
- Magnum Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03844166 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1999 |
| Address | LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cathian Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Robert Ashley Auerbach Director · appointed 2021
- Andrew Elliot Auerbach Director · appointed 2021
- Annabelle Claire Auerbach Director · appointed 2021
- Daniel Auerbach Director · appointed 1999
- Pauline Elizabeth Auerbach Secretary · appointed 1999
Directors and officers on the Companies House record, current and former.
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