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Companies/03387554

London Heritage Properties Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1997Private 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
EC
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 242860348

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
MA
Matthew AndersonCurrent director
Appointed 2026-10-15
+10 others
EC
Edward ChurchCurrent director
Appointed 1997-07-18 · 29 yrs · Director
+12 others
Show 12 historical appointments
SH
Stuart HelmResigned director
Resigned 2024-10-25 · Site Manager
GJ
Glynn Elliot JonesResigned director
Resigned 2024-08-06 · Company Director
CB
Carole Anne BeecherResigned director
Resigned 2023-05-17 · Director
FC
Firle ChurchResigned director
Resigned 2020-09-25 · Company Director
DC
Damian ChurchResigned secretary
Resigned 2006-05-30 · 1 yr · Business Person
HC
Helen CarneyResigned secretary
Resigned 2006-01-11 · Office Administrator
SB
Sharon BarkerResigned secretary
Resigned 2004-06-07
VK
Vanessa Kennedy ChurchResigned directorResigned secretary
Resigned 1997-07-18 · 4 yrs · Aromatherapist
Resigned 1997-06-17
Resigned 1997-06-17

Board profile

People with appointments
2
Directors assessed
2
Median age
72
Under 35
0
65 and over
1
Disqualified match
None active