Real London Properties (UK) Limited
Company 03357507 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.
0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | 03357507 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1997 |
| Address | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (3) 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.
- Mark Andrew Pears
25-50% shares, 25-50% voting · notified 2016-04-06 - Barry Michael Howard Shaw
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Jonathan Neil Mendelsohn
25-50% shares, 25-50% voting · notified 2018-12-17 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Plantation Properties Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Powis Street Estates Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Logical Properties Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Welwyn Garden Estates Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Westside Estates Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (3)
- William Frederick Bennett Secretary · appointed 2013
- WPG Registrars Limited Corporate-director · appointed 2005
Show 1 former officer
- Alvin Ian David Rich Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record