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Companies/04489953

Southbank Properties No.1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private 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 114851813

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
CM
Christina MassosCurrent secretary
Appointed 2017-06-07 · 9 yrs
+136 others
MB
Mette BlackmoreCurrent secretary
Appointed 2017-06-07 · 9 yrs
+132 others
JS
John SkokCurrent director
Appointed 2012-12-17 · 13 yrs · Property Developer
+151 others
MO
Melanie OmirouCurrent director
Appointed 2010-03-10 · 16 yrs · New Projects Development
+429 others
Show 6 historical appointments
MM
Malgorzata MedziaResigned secretary
Resigned 2013-07-12
RE
Rickard ErikssonResigned director
Resigned 2010-03-10 · 15 yrs · Finance Director
SG
Shelley GrangerResigned director
Resigned 2007-05-14 · 1 yr · Property Developer
RS
Romy SummerskillResigned director
Resigned 2002-08-23 · 7 yrs · Property Developer
SB
Stephen BrookResigned secretary
Resigned 2002-08-23 · 10 yrs
CorpLuciene James LimitedResigned director
Resigned 2002-07-19

Board profile

People with appointments
4
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active