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Companies/06356727

Bhse Centennial Park Elstree Management Company Limited

Management of real estate on a fee or contract basis · Norwich

ActiveUnited KingdomIncorporated 2007Private 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 143763917

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
SJ
Stephen JohnsonCurrent director
Appointed 2023-01-30 · 3 yrs · Accountant
+6 others
SJ
Stephen JohnsonCurrent secretary
Appointed 2022-10-17 · 3 yrs
+12 others
AK
Andrew KingCurrent director
Appointed 2021-10-01 · 5 yrs · Chartered Surveyor
+31 others
EK
Edward KingCurrent director
Appointed 2014-10-31 · 11 yrs · Chartered Surveyor
+36 others
Show 13 historical appointments
OC
Oliver ChipperfieldResigned director
Resigned 2014-10-31 · 7 yrs · Director
CB
Resigned 2014-10-31 · 6 yrs · Director
SF
Sean FinlayResigned director
Resigned 2012-01-20 · 2 yrs · Director
AM
Alistair McgillResigned director
Resigned 2010-05-04 · 1 yr · Chartered Surveyor
MB
Martin Bailey SteadResigned secretary
Resigned 2009-10-22 · 5 yrs
RH
Ross HowardResigned director
Resigned 2009-04-14 · 1 yr · Accountant
AE
Anthony EdgleyResigned director
Resigned 2008-12-17 · 2 yrs · Surveyor
MR
Michael RussellResigned director
Resigned 2008-11-24 · Finance Director
NS
Nicholas SinfieldResigned director
Resigned 2008-11-20 · 3 yrs · Surveyor
MB
Marcus BrennandResigned directorResigned secretary
Resigned 2008-08-14 · Associate Director
JH
James HoulstonResigned director
Resigned 2007-08-30 · 1 yr · Director
SH
Simon HoulstonResigned director
Resigned 2007-08-30 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active