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Companies/02666386

First London Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
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 243566009

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
WT
William TuffyCurrent director
Appointed 2023-12-19 · 2 yrs · Director
+42 others
JT
James ThomsonCurrent director
Appointed 2023-12-19 · 2 yrs · Director
+42 others
AB
Andrew BlissCurrent director
Appointed 2023-12-19 · 2 yrs · Director
+42 others
HP
Howard PearlmanCurrent director
Appointed 2017-08-08 · 9 yrs · Property Management
+65 others
MG
Michael GoldbergerCurrent secretaryCurrent director
Appointed 2004-12-31 · 21 yrs
+237 others
DP
David PearlmanCurrent director
Appointed 2003-10-30 · 22 yrs · Company Director
+289 others
Show 15 historical appointments
PC
Patrick ColvinResigned secretaryResigned director
Resigned 2005-12-02 · 4 yrs
EG
Eric GadsdenResigned director
Resigned 1994-03-24 · 10 yrs · Company Director
NC
Nicola CrickmoreResigned directorResigned secretary
Resigned 1994-03-24 · 10 yrs · Chartered Accountant
RC
Robert Carlton PorterResigned director
Resigned 1994-03-24 · 12 yrs · Company Director
PL
Peter LewinResigned director
Resigned 1994-03-24 · 8 yrs · Chartered Surveyor
JH
Jason HarrisResigned secretary
Resigned 1993-08-06 · Company Secretary
LC
Leigh ColemanResigned secretary
Resigned 1992-08-17
JG
Jonathan GoldbergResigned secretaryResigned director
Resigned 1991-12-11 · 2 yrs
HH
Howard HarrisResigned secretaryResigned director
Resigned 1991-11-28
Resigned 1991-11-27
AG
Alan GoldbergResigned director
Resigned 1991-11-27 · 2 yrs · Co Director

Board profile

People with appointments
6
Directors assessed
6
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active