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Companies/02191363

Charterhouse Mercantile Properties Limited

Other letting and operating of own or leased real estate · Gerrards Cross

ActiveUnited KingdomIncorporated 1987Private 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
JP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-23 · No cessation recorded

Source record 106211961

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JP
Jon PolledriCurrent director
Appointed 2004-05-01 · 22 yrs · Company Director
+38 others
NF
Nigel FletcherCurrent director
Appointed 2004-05-01 · 22 yrs · Accountant
+24 others
MP
Michael PolledriCurrent secretaryCurrent director
Appointed 1992-05-08 · 34 yrs · Chartered Accountant
+67 others
Show 3 historical appointments
AC
Anthony CamplingResigned director
Resigned 1991-05-23 · 12 yrs · Banker
CA
Christopher ArmstrongResigned director
Resigned 1991-05-23 · 2 yrs · Chartered Accountant
RP
Rodney PelhamResigned secretary
Resigned 1991-05-23

Board profile

People with appointments
3
Directors assessed
3
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active