Prime Central Properties (Management) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased

Norland LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 129080838

Clowntech LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 129092803

Show 4 ceased records

Mr Alexander BeareIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133578798

Mr Steven MartinIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133578801

Mrs Adrianne BeareIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133578803

Mrs Gillian MartinIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133578807

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical

Gillian MartinCurrent director

Appointed 2016-10-01 · 10 yrs · Director

+10 others

Adrianne BeareCurrent director

Appointed 2016-10-01 · 10 yrs · Director

+8 others

Steven MartinCurrent secretaryCurrent director

Appointed 2002-12-03 · 23 yrs

+23 others

Alexander BeareCurrent director

Appointed 2002-12-03 · 23 yrs · Director

+21 others

Show 3 historical appointments

CorpSdg Secretaries LimitedResigned secretary

Resigned 2002-12-03

CorpSdg Registrars LimitedResigned director

Resigned 2002-12-03

Alexander BeareResigned secretary

Resigned 2002-12-03 · Director

Board profile

People with appointments: 4
Directors assessed: 4
Median age: 69
Under 35: 0
65 and over: 2
Disqualified match: None active