South Central Property Limited
Company 02782935 Active
Connected board network
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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.
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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.
2 directors on the board
- Miriam Martine Taylor Director · appointed 2015
- Sarita Michele Kraljevic Director · appointed 2015
Directors past 6 years
- Miriam Martine Taylor Director · appointed 2015
- Sarita Michele Kraljevic Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Miriam Martine Taylor Director · appointed 2015
- Sarita Michele Kraljevic Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Samilau Limited 2 shared directors
- STG Investment Holdings Limited 2 shared directors
- Springfield Shipping Limited 2 shared directors
- Samilau25 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02782935 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1993 |
| Address | FIRST FLOOR, 1-5, MAPLE PLACE,, LONDON, W1T 4BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- STG Investment Holdings Limited
75-100% shares, 75-100% voting · notified 2024-05-17
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bettex Limited
75-100% shares · notified 2016-04-06 - HCT Portland Limited
50-75% shares (firm) · notified 2017-01-13 - Union Maritime Limited ceased 2024-06-13
50-75% shares · notified 2016-04-06 - Union Investcorp Limited ceased 2024-06-13
25-50% shares · notified 2016-04-06 - Bettex Limited ceased 2017-03-31
75-100% shares · notified 2017-03-31 - Union Maritime Holdings Limited ceased 2024-06-13
25-50% voting (firm) · notified 2017-06-30 - Runway East Limited ceased 2021-04-12
25-50% shares, 25-50% voting · notified 2018-04-11
Officers (5)
- Miriam Martine Taylor Director · appointed 2015
- Sarita Michele Kraljevic Director · appointed 2015
- Monique Francoise Cadji Secretary · appointed 1993
Show 2 former officers
- Stuart Simon Swycher Director · appointed 1993 · resigned 1999
- Smita Bhupesh Shah Secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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