Elizabeth Property Nominee (No. 3) Limited
Private Limited Company · London,
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedElizabeth Property Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106927844People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalCorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2017-05-04 · 9 yrs
Show 14 historical appointments
KP
Kiran PawarResigned director
Resigned 2017-09-27 · 2 yrs · Development Director
TJ
Tomas JurdakResigned director
Resigned 2017-05-04 · Managing Director
JC
Johnathan CrawleyResigned director
Resigned 2017-05-04 · 1 yr · Solicitor
RL
Richard LuckResigned secretary
Resigned 2010-04-13 · 7 yrs
RB
Robert BurrowResigned director
Resigned 2010-04-13 · 7 yrs · Solicitor
RL
Richard LuckResigned director
Resigned 2010-04-13 · 7 yrs · Director
TV
Thierry Vanden HendeResigned director
Resigned 2010-04-04 · Company Director
DL
David LockyerResigned director
Resigned 2006-05-30 · 3 yrs · Chartered Surveyor
RF
Robert FallsResigned director
Resigned 2005-01-11 · 5 yrs · Banker
BS
Bryan SouthergillResigned director
Resigned 2005-01-06 · 1 yr · Banker
AC
Angela CooperResigned director
Resigned 2005-01-06 · Chartered Accountant
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2004-12-09 · 5 yrs
DP
David PudgeResigned director
Resigned 2004-12-09
AL
Adrian LevyResigned director
Resigned 2004-12-09 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active