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Companies/02494797

London Central Portfolio Limited

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

ActiveUnited KingdomIncorporated 1990Private 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 · 0 ceased
NH
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 144945466
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 144946692

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
LM
Liam MonaghanCurrent director
Appointed 2020-03-10 · 6 yrs · Director
JM
Jamie MorrisonCurrent director
Appointed 2017-09-14 · 9 yrs · Tax Consultant
+11 others
RD
Richard DentonCurrent director
Appointed 2016-11-11 · 9 yrs · Director
+2 others
JW
Jonathan WaxmanCurrent director
Appointed 2016-05-12 · 10 yrs · Professor Of Oncology
+4 others
RG
Robert Austin GuestCurrent director
Appointed 2010-04-01 · 16 yrs · Solicitor
+3 others
NH
Naomi HeatonCurrent director
Appointed 1992-04-23 · 34 yrs · Property Consultant
+8 others
Show 9 historical appointments
AW
Andrew WeirResigned director
Resigned 2020-03-10 · 3 yrs · Director
RG
Robert GuestResigned secretary
Resigned 2016-05-12 · 2 yrs
HB
Hugh BestResigned director
Resigned 2014-04-06 · 11 yrs · Investment Director
GH
George HankinsonResigned director
Resigned 2006-07-27 · 9 yrs · Property Consultant
NH
Naomi HeatonResigned secretary
Resigned 2006-07-27 · 9 yrs · Property Consultant
Resigned 2003-05-20 · 3 yrs
MH
Mark HeatonResigned director
Resigned 2001-09-01 · 8 yrs · Investment Consultant
AK
Anne King WedsterResigned director
Resigned 1992-07-01 · 1 yr · Property Consultant
RB
Richard BurgessResigned secretary
Resigned 1992-04-23 · 6 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
66
Under 35
0
65 and over
4
Disqualified match
None active