City Of London Real Property Company Limited(The)
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1864Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLs London Holdings One LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 90903915People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalCorpLand Securities Management Services LimitedCurrent director
Appointed 2013-03-01 · 13 yrs
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2011-04-30 · 15 yrs
CorpLs Director LimitedCurrent director
Appointed 2008-09-26 · 18 yrs · Corporate Body
Show 28 historical appointments
MA
Mark AllanResigned director
Resigned 2020-04-14 · 2 yrs · Chief Executive Officer
TA
Timothy AshbyResigned director
Resigned 2017-03-01 · 3 yrs · Solicitor
MA
Michael ArnaoutiResigned director
Resigned 2016-07-01 · Company Secretary
RN
Robert NoelResigned director
Resigned 2010-01-26 · 10 yrs · Chartered Surveyor
JE
Jonathan EvansResigned director
Resigned 2009-07-17 · Company Director
MB
Michael BirdResigned director
Resigned 2008-10-09 · 2 yrs · Chartered Surveyor
CG
Christopher GillResigned director
Resigned 2008-09-26 · 7 yrs · Chartered Accountant
CorpLand Securities Portfolio Management LimitedResigned director
Resigned 2004-09-01 · 8 yrs · Corporate Body
AC
Aubrey CollinsResigned director
Resigned 2004-03-15 · Chartered Surveyor
RH
Robert HeskettResigned director
Resigned 2003-06-24 · 1 yr · Chartered Surveyor
RB
Richard BushellResigned director
Resigned 2003-02-10 · 1 yr · Accountant
FS
Francis SalwayResigned director
Resigned 2000-10-09 · 3 yrs · Chartered Surveyor
RL
Richard LinnellResigned director
Resigned 2000-04-01 · 4 yrs · Chartered Surveyor
AW
Anthony WilliamsResigned director
Resigned 1999-04-01 · 5 yrs · Insurance Manager
NP
Neil PennellResigned director
Resigned 1999-04-01 · 5 yrs · Engineer
PH
Peter HarwoodResigned director
Resigned 1999-04-01 · 3 yrs · Accounts Manager
PD
Peter DudgeonResigned secretary
Resigned 1998-04-07 · 13 yrs
WM
William MathiesonResigned director
Resigned 1991-07-12 · 1 yr · Chartered Surveyor
PD
Peter DayResigned director
Resigned 1991-07-12 · 1 yr · Chief Engineer
PH
Peter HuntResigned director
Resigned 1991-07-12 · 6 yrs · Chartered Surveyor
LJ
Laurance JonesResigned secretary
Resigned 1991-07-12 · 6 yrs
NJ
Neville JohnsonResigned director
Resigned 1991-07-12 · 13 yrs · Chartered Surveyor
DH
Derek HubbardResigned director
Resigned 1991-07-12 · 1 yr · Chartered Surveyor
IH
Ian HendersonResigned director
Resigned 1991-07-12 · 13 yrs · Chartered Surveyor
JM
James MurrayResigned director
Resigned 1991-07-12 · 9 yrs · Chartered Accountant
MG
Michael GriffithsResigned director
Resigned 1991-07-12 · 10 yrs · Chartered Surveyor
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active