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Companies/04607615

Prime Central Properties (Management) 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

2 without an end date · 4 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106484312
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106496277
Show 4 ceased records
AB
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110976568
SM
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110976571
AB
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110976573
GM
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110976577

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
GM
Gillian MartinCurrent director
Appointed 2016-10-01 · 10 yrs · Director
+10 others
AB
Adrianne BeareCurrent director
Appointed 2016-10-01 · 10 yrs · Director
+8 others
SM
Steven MartinCurrent secretaryCurrent director
Appointed 2002-12-03 · 23 yrs
+23 others
AB
Alexander BeareCurrent director
Appointed 2002-12-03 · 23 yrs · Director
+21 others
Show 3 historical appointments
CorpSdg Secretaries LimitedResigned secretary
Resigned 2002-12-03
Resigned 2002-12-03
AB
Alexander BeareResigned secretary
Resigned 2002-12-03 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active