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Companies/08251636

Bourne Investment Properties Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2012Private 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 · 1 ceased
Lightyear Estates Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-08-12 · No cessation recorded

Source record 109627638
Show 1 ceased record
Jlppt Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-10-12 · Ceased 2019-08-12

Source record 118915701

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
MW
Michael WatsonCurrent director
Appointed 2021-02-22 · 5 yrs · Chartered Accountant
+413 others
WP
William ProcterCurrent director
Appointed 2019-08-12 · 7 yrs · Accountant
+359 others
CM
Christopher McgillCurrent director
Appointed 2019-08-12 · 7 yrs · Managing Director
+357 others
DL
Daniel LauCurrent secretary
Appointed 2019-08-12 · 7 yrs
+325 others
PH
Paul HallamCurrent director
Appointed 2019-08-12 · 7 yrs · Chartered Accountant
+326 others
Show 5 historical appointments
CC
Charles George William CroweResigned director
Resigned 2014-07-21 · 5 yrs · Director
PD
Paul Dennis JonesResigned director
Resigned 2014-07-21 · 5 yrs · Director
CM
Christopher McgillResigned director
Resigned 2012-10-12 · 1 yr · Director
PH
Paul HallamResigned secretary
Resigned 2012-10-12 · 1 yr
WP
William ProcterResigned director
Resigned 2012-10-12 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active