Southall Properties Limited
Company 00548325 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Southall Investments Limited 4 shared directors
- Associated Estate Management Limited 4 shared directors
- White-Barn Investments Limited 4 shared directors
- Valuetreat Limited 1 shared director
- Holocaust Educational Trust 1 shared director
- First Dormiens Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00548325 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1955 |
| Address | 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mrs Caroline Susan Green British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mrs Lisa Madeleine Wilson British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Beryl Davis ceased British
ownership of shares 25-50% voting rights 25-50% - ceased
Officers (11)
- Wilson, Lisa Madeleine Director · appointed 2013
- Rose, Anthony Howard Director · appointed 2013
- Berlyn, Paul Philip Director · appointed 2013
- Lewis, Stephen Richard Secretary · appointed 1994
- Lewis, Keith Charles Director
- Davis, Beryl Former Director · appointed 2006 · resigned 2023
- Lazarus, Lennard Stewart Former Director · appointed 1994 · resigned 2013
- Lewis, Beryl Anne Former Secretary · resigned 1994
- Davis, Cyril Former Director · resigned 2013
- Lewis, Frazer Paul Former Director · resigned 1994
- Davis, Allan Former Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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