55 Old Broad Street Developer Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Ls London Holdings One LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-12 · Ceased 2026-06-26
Source record 99501063Land Securities Spv's LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-10-12
Source record 91763227People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 12 historicalCorpApex Financial Services (Secretaries) LimitedCurrent secretary
Appointed 2026-06-26
Show 12 historical appointments
LM
Leigh MccavenyResigned director
Resigned 2022-05-25 · 4 yrs · Company Secretary
EM
Elizabeth MilesResigned director
Resigned 2018-01-01 · 4 yrs · Solicitor
LM
Louise MillerResigned director
Resigned 2017-03-01 · Chartered Secretary
MA
Michael ArnaoutiResigned director
Resigned 2015-04-01 · 1 yr · Company Secretary
CorpLs Director LimitedResigned director
Resigned 2013-03-01 · 13 yrs
AD
Adrian De SouzaResigned director
Resigned 2011-04-30 · 3 yrs · Solicitor
CorpLs Company Secretaries LimitedResigned secretary
Resigned 2011-04-30 · 15 yrs
PD
Resigned 2008-09-26 · 2 yrs · Company Secretary
CorpLand Securities Portfolio Management LimitedResigned director
Resigned 2004-09-01 · 8 yrs · Corporate Body
CorpLand Securities Management Services LimitedResigned director
Resigned 2001-02-28 · 25 yrs · Corporate Director
CorpMikjon LimitedResigned director
Resigned 2001-02-22 · Corporate Body
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 46
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active