London & Surrey Property Holdings Limited
Company 01321490 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Clifford Property Company Limited(the) 2 shared directors
- Centreshores Limited 2 shared directors
- Deemark Limited 2 shared directors
- Amdale Securities Limited 2 shared directors
- Innbrighton Properties Limited 2 shared directors
- Perrywell Road Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01321490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1977 |
| Address | 6 DUKE STREET, LONDON, W1U 3EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Glenstone Reit Plc
ownership of shares 75-100%
Officers (12)
- Robert Patrick Maybury Director · appointed 2021
- Benjamin Paul Green Director · appointed 2016
Show 10 former officers
- Andrew James Pickering Director · appointed 2016 · resigned 2021
- Paul Christopher Schorb Director · appointed 2016 · resigned 2016
- Duncan James Kennedy Director · appointed 2016 · resigned 2018
- Asim Ali Khan Secretary · appointed 2012 · resigned 2017
- Asim Ali Khan Director · appointed 2012 · resigned 2017
- Peter James Horsman Director · appointed 2010 · resigned 2012
- Adam Clive Smith Director · appointed 2007 · resigned 2023
- Charles Lawrence Smith Director · appointed 1997 · resigned 2010
- Saghir Ahmad Khan Director · appointed 1994 · resigned 2012
- Anne Marie Mclaughlin Director · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record