Southside Nominees No.1 Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSouthside General Partner LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-13 · No cessation recorded
Source record 138559043Show 2 ceased records
Land Securities Partnerships LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-04-13
Source record 138461349Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-04-13
Source record 138461352People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 25 historicalRH+5 others
Robert Stuart David HardieCurrent director
Appointed 2025-06-16 · 1 yr · Chartered Surveyor
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2011-11-18 · 14 yrs
Show 25 historical appointments
JW
Jason WadeResigned director
Resigned 2023-11-21 · 1 yr · Head Of Retail Investment
AR
Andrew RussellResigned director
Resigned 2022-07-18 · 2 yrs · Chartered Surveyor
IP
Ian PettsResigned director
Resigned 2022-07-18 · 2 yrs · Legal Director
JC
Joanna ChapmanResigned director
Resigned 2022-07-18 · 2 yrs · Accountant
IB
Ian BramleyResigned director
Resigned 2022-05-06 · 1 yr · Chartered Surveyor
CT
Charles Timothy TreadwellResigned director
Resigned 2019-12-09 · 2 yrs · Real Estate
AF
Amir FukutaResigned director
Resigned 2018-06-04 · 7 yrs · Director
DK
Deepan KhiroyaResigned director
Resigned 2018-05-18 · 1 yr · Chartered Surveyor
JP
Jonathan PierceResigned director
Resigned 2017-04-13 · 1 yr · Company Director
JG
James GillardResigned director
Resigned 2017-04-13 · 5 yrs · Treasurer
DD
Despina Don WauchopeResigned director
Resigned 2014-03-14 · 3 yrs · Accountant
SP
Scott Cameron ParsonsResigned director
Resigned 2014-01-10 · 3 yrs · Property Director
AD
Adrian De SouzaResigned secretary
Resigned 2011-04-30
AC
Ailish Christian WestResigned director
Resigned 2009-06-19 · 10 yrs · Chartered Surveyor
AB
Ashley BlakeResigned director
Resigned 2009-03-04 · 5 yrs · Chartered Surveyor
HM
Herbert MartinResigned director
Resigned 2008-10-10 · Development Director
RA
Richard AkersResigned director
Resigned 2006-11-17 · 7 yrs · Chartered Surveyor
PG
Paul GoswellResigned director
Resigned 2006-11-17 · 10 yrs · Surveyor
RD
Robert De BarrResigned director
Resigned 2006-11-17 · 1 yr · Chartered Surveyor
MA
Mark AshtonResigned director
Resigned 2006-02-10 · 2 yrs · Chartered Surveyor
SL
Stephen LeungResigned director
Resigned 2005-12-09 · Chartered Accountant
TH
Timothy Haden ScottResigned director
Resigned 2005-05-25 · 11 yrs · Property Developer
AL
Anna LancasterResigned director
Resigned 2005-05-25 · Director
SP
Scott ParsonsResigned director
Resigned 2005-05-25 · Director
PD
Peter DudgeonResigned secretary
Resigned 2005-05-25 · 5 yrs · Company Secretary
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active