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Companies/02727063

First London Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1992Private 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 113828445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 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 12 historical appointments
PC
Patrick ColvinResigned secretaryResigned director
Resigned 2005-12-02 · 4 yrs
EG
Eric GadsdenResigned director
Resigned 2000-04-13 · 4 yrs · Builder & Property Developer
RC
Robert Carlton PorterResigned director
Resigned 2000-04-13 · 6 yrs · Director
NC
Nicola CrickmoreResigned directorResigned secretary
Resigned 2000-04-12 · 4 yrs · Chartered Accountant
PL
Peter LewinResigned director
Resigned 2000-04-12 · 2 yrs · Chartered Surveyor
JH
Jason HarrisResigned director
Resigned 1994-01-25 · 6 yrs · Property Manager
AG
Alan GoldbergResigned director
Resigned 1993-06-29 · Company Director
JG
Jonathan GoldbergResigned directorResigned secretary
Resigned 1993-06-29 · 6 yrs · Company Director
HH
Howard HarrisResigned director
Resigned 1992-07-21 · 7 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