Elizabeth Property Nominee (NO. 4) Limited
Company 05308797 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Deanspring Limited 1 shared director
- Elizabeth Property Nominee (NO. 1) Limited 1 shared director
- Elizabeth Property Holdings Limited 1 shared director
- Elizabeth Property Nominee (NO. 2) Limited 1 shared director
- Elizabeth Property Nominee (NO. 3) Limited 1 shared director
- 10 Leake Street LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05308797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2004 |
| Address | C/O HB REAVIS UK LTD, GROUND FLOOR WORSHIP SQUARE,, 65 CLIFTON STREET,, LONDON,, EC2A 4JE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Elizabeth Property Holdings Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (11)
- Steven John Skinner Director · appointed 2018
Show 10 former officers
- Kiran Pawar Director · appointed 2017 · resigned 2020
- Tomas Jurdak Director · appointed 2017 · resigned 2017
- Johnathan Richard Crawley Director · appointed 2017 · resigned 2018
- Robert Philip Burrow Director · appointed 2010 · resigned 2017
- Richard Nigel Luck Secretary · appointed 2010 · resigned 2017
- Thierry Vanden Hende Director · appointed 2010 · resigned 2010
- David Lockyer Director · appointed 2006 · resigned 2010
- Robert Richard William Falls Director · appointed 2005 · resigned 2010
- Bryan Taft Southergill Director · appointed 2005 · resigned 2006
- Angela Jane Cooper Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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