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Companies/03357507

Real London Properties (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

7 without an end date · 0 ceased
NR
Mr Nigel RowleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-17 · No cessation recorded

Source record 115269197
DP
Lady Daniela Claire PearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-17 · No cessation recorded

Source record 119082128
JM
Lord Jonathan Neil MendelsohnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-17 · No cessation recorded

Source record 119088065
MP
Mr Mark Andrew PearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111067264
BS
Mr Barry Michael Howard ShawIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111147216
TP
Sir Trevor Steven PearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111067567
DP
Mr David Alan PearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111067587

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
WB
William BennettCurrent secretary
Appointed 2013-03-15 · 13 yrs
+260 others
CorpWpg Registrars LimitedCurrent director
Appointed 2005-07-19 · 21 yrs · Corporate Body
+113 others
TP
Trevor PearsCurrent director
Appointed 1997-05-30 · 29 yrs · Company Director
+404 others
MP
Mark PearsCurrent director
Appointed 1997-04-29 · 29 yrs · Company Director
+408 others
DP
David PearsCurrent director
Appointed 1997-04-29 · 29 yrs · Company Director
+404 others
Show 4 historical appointments
AR
Alvin RichResigned director
Resigned 1997-04-29 · 3 yrs · Company Director
MK
Michael KeidanResigned secretary
Resigned 1997-04-29 · 15 yrs
CorpAccess Registrars LimitedResigned secretary
Resigned 1997-04-22
CorpAccess Nominees LimitedResigned director
Resigned 1997-04-22

Board profile

People with appointments
5
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active