CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)

Company number 00001160

33 officers / 29 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 30 April 2011

UK Limited Company What's this?

• Registration number: 4365193

WORTHINGTON, Martin Richard

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Appointed on: 1 March 2013

UK Limited Company What's this?

• Registration number: 4156575

LS DIRECTOR LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Appointed on: 26 September 2008

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 7 April 1998
• Resigned on: 30 April 2011
• Nationality: British

JONES, Laurance Aubrey

• Correspondence address: 242 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed before: 12 July 1991
• Resigned on: 6 April 1998
• Nationality: British

ALLAN, Mark Christopher

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 14 April 2020
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ARNAOUTI, Michael

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ASHBY, Timothy John

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 March 2017
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BIRD, Michael Anthony

• Correspondence address: Meadow House Swan Barn Road, Haslemere, Surrey, GU27 2HY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 9 October 2008
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BIRD, Michael Anthony

• Correspondence address: Meadow House Swan Barn Road, Haslemere, Surrey, GU27 2HY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 18 November 2004
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BIRD, Michael Anthony

• Correspondence address: Meadow House Swan Barn Road, Haslemere, Surrey, GU27 2HY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 12 July 1991
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BUSHELL, Richard Spencer

• Correspondence address: Upway, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 February 2003
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLLINS, Aubrey Mark

• Correspondence address: 28 Cleveland Road, Barnes, London, SW13 0AB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 March 2004
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DAY, Peter Henry

• Correspondence address: 69 Heversham Road, Bexleyheath, Kent, DA7 5BH
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 12 July 1991
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Chief Engineer

EVANS, Jonathan Charles Fennell

• Correspondence address: 80 St Marks Road, Henley-On-Thames, Oxfordshire, RG9 1LW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 July 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILL, Christopher Marshall

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 September 2008
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRIFFITHS, Michael Robert

• Correspondence address: Maidirin Rua, Camden Road, Bexley, Kent, DA5 3NP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 12 July 1991
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HARWOOD, Peter John

• Correspondence address: 37 Balmoral Avenue, Beckenham, Kent, BR3 3RD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 April 1999
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: Accounts Manager

HENDERSON, Ian James

• Correspondence address: Crouch House, Edenbridge, Kent, TN8 5LQ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 12 July 1991
• Resigned on: 14 July 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Surveyor

HESKETT, Robert William

• Correspondence address: Stonehurst, Beenham Village Beenham, Reading, Berkshire, RG7 5NN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 24 June 2003
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HUBBARD, Derek Frank

• Correspondence address: Hill Cottage 30 Brickendon Green, Brickendon, Hertford, Hertfordshire, SG13 8PB
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 12 July 1991
• Resigned on: 18 June 1993
• Nationality: British
• Occupation: Chartered Surveyor

HUNT, Peter John, Sir

• Correspondence address: 37 Devonshire Mews West, London, W1N 1FQ
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 12 July 1991
• Resigned on: 8 December 1997
• Nationality: British
• Occupation: Chartered Surveyor

JOHNSON, Neville William

• Correspondence address: 2 Howitts Close, Esher, Surrey, KT10 8LX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 12 July 1991
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LINNELL, Richard Frank Hilary

• Correspondence address: 29 Defoe Avenue, Kew, Surrey, TW9 4DS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 April 2000
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Chartered Surveyor

MATHIESON, William

• Correspondence address: 14 Quickswood, Primrose Hill, London, NW3 3SE
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 12 July 1991
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Chartered Surveyor

MURRAY, James Ian Keith

• Correspondence address: 8 Pines Road, Bickley, Kent, BR1 2AA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 12 July 1991
• Resigned on: 28 June 2001
• Nationality: British
• Occupation: Chartered Accountant

NOEL, Robert Montague

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 January 2010
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PENNELL, Neil

• Correspondence address: 90 Linnet Drive, Chelmsford, Essex, CM2 8AG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 April 1999
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SALWAY, Francis William

• Correspondence address: Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 October 2000
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WILLIAMS, Anthony Gordon

• Correspondence address: Alderley 13 Dukes Ride, Gerrards Cross, Buckinghamshire, SL9 7LE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 April 1999
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Insurance Manager

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 1 September 2004
• Resigned on: 26 September 2008

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 1 September 2004
• Resigned on: 30 April 2013