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Companies/00590682

Powis Street Property Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1957Private 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
104/110 Charing Cross Road (Holdings) LimitedCorporate
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 254050648

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
AC
Allan CooperCurrent director
Appointed 2005-03-21 · 21 yrs · Surveyor
+38 others
HM
Howard MarkhamCurrent directorCurrent secretary
Appointed 2002-03-25 · 24 yrs · Chartered Accountant
+23 others
Show 27 historical appointments
MB
Michael BarringtonResigned director
Resigned 2002-03-25 · 3 yrs · Chartered Surveyor
SM
Samuel MossResigned director
Resigned 2002-03-25 · 11 yrs · Chartered Accountant
AM
Alexander MossResigned director
Resigned 2002-03-25 · 11 yrs · Chartered Surveyor
NS
Nicholas SpiceResigned directorResigned secretary
Resigned 2000-08-04 · 1 yr · Company Director
GH
Gregory HeahResigned director
Resigned 2000-08-04 · 1 yr · Company Director
SL
Simon LewisResigned director
Resigned 2000-08-04 · 1 yr · Company Director
TW
Thomas WeltonResigned director
Resigned 2000-04-17 · Chartered Surveyor
JL
Jonathan LaneResigned director
Resigned 2000-04-17 · Chartered Surveyor
BB
Brian BickellResigned directorResigned secretary
Resigned 2000-04-17 · Chartered Accountant
RW
Rebecca WorthingtonResigned secretary
Resigned 1999-10-27
GR
Gail Robson SkeeteResigned secretary
Resigned 1999-10-27
NS
Nicholas ShattockResigned director
Resigned 1999-07-12 · Solicitor
AW
Adrian WyattResigned director
Resigned 1999-07-12 · Company Director
ED
Edward DugdaleResigned director
Resigned 1999-07-12 · Company Director
PH
Paul HughesResigned secretary
Resigned 1999-07-12 · Chartered Acccountatnt
NE
Nigel EllisResigned director
Resigned 1999-07-12 · Cartered Accountant
PL
Philip LindsellResigned directorResigned secretary
Resigned 1998-10-23 · Company Director
RM
Robert MaxtedResigned director
Resigned 1998-10-23 · Chartered Surveyor
DH
David Henderson WilliamsResigned director
Resigned 1994-10-05 · 4 yrs · Company Director
RW
Roger WingateResigned director
Resigned 1992-11-14 · 6 yrs · Chartered Surveyor
RC
Robert CosseyResigned director
Resigned 1992-11-14 · 6 yrs · Chartered Surveyor
JG
John GambleResigned director
Resigned 1992-11-14 · 1 yr · Chartered Surveyor
DK
David KiernanResigned directorResigned secretary
Resigned 1992-11-14 · 5 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
76
Under 35
0
65 and over
2
Disqualified match
None active