Laurelan Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHG
Mrs Helen Ann GreenIndividual
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 210138702People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalDG
Daniel GreenCurrent secretary
Appointed 2003-04-07 · 23 yrs
Show 10 historical appointments
JG
Jonathan GainResigned secretary
Resigned 2002-12-30
SM
Stephen MckeeverResigned director
Resigned 2001-12-14 · 1 yr · Chartered Surveyor
MT
Martin TuohyResigned secretary
Resigned 2000-08-29 · 2 yrs
AR
Alexander RummeryResigned secretary
Resigned 1998-09-07 · 2 yrs
EP
Edward PorteousResigned director
Resigned 1998-06-17 · 4 yrs · Director/Marketing
TJ
Timothy Jackson StopsResigned director
Resigned 1998-04-03 · 4 yrs · Chartered Surveyor
PR
Peter RoscrowResigned director
Resigned 1998-04-03 · 3 yrs · Director
WD
William DavisResigned secretary
Resigned 1998-04-03 · 2 yrs · Accountant
CorpChalfen Secretaries LimitedResigned secretary
Resigned 1998-03-17
CorpChalfen Nominees LimitedResigned director
Resigned 1998-03-17
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 84
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active