CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) - LONDON
Company Profile | Company Filings |
Overview
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) was incorporated 159 years ago on 11/04/1864 and has the registered number: 00001160. The accounts status is FULL and accounts are next due on 31/03/2024.
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) was incorporated 159 years ago on 11/04/1864 and has the registered number: 00001160. The accounts status is FULL and accounts are next due on 31/03/2024.
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2013-03-01 | CURRENT | ||
LS DIRECTOR LIMITED | Corporate Director | 2008-09-26 | CURRENT | ||
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 | CURRENT | ||
MR MARTIN RICHARD WORTHINGTON | May 1978 | British | Director | 2022-05-11 | CURRENT |
SIR PETER JOHN HUNT | Jul 1933 | British | Director | RESIGNED | |
MR MICHAEL ROBERT GRIFFITHS | May 1945 | British | Director | RESIGNED | |
ROBERT WILLIAM HESKETT | Jun 1953 | British | Director | 2003-06-24 UNTIL 2004-09-01 | RESIGNED |
MR IAN JAMES HENDERSON | Jul 1943 | British | Director | RESIGNED | |
WILLIAM MATHIESON | May 1930 | British | Director | RESIGNED | |
MR RICHARD FRANK HILARY LINNELL | Jan 1958 | British | Director | 2000-04-01 UNTIL 2004-09-01 | RESIGNED |
MR NEVILLE WILLIAM JOHNSON | Feb 1947 | British | Director | RESIGNED | |
PETER JOHN HARWOOD | Feb 1952 | British | Director | 1999-04-01 UNTIL 2002-12-13 | RESIGNED |
DEREK FRANK HUBBARD | Jun 1928 | British | Director | RESIGNED | |
MR NEIL PENNELL | Jun 1958 | British | Director | 1999-04-01 UNTIL 2004-09-01 | RESIGNED |
JAMES IAN KEITH MURRAY | Jun 1946 | British | Director | RESIGNED | |
MR CHRISTOPHER MARSHALL GILL | Jul 1958 | British | Director | 2008-09-26 UNTIL 2016-07-14 | RESIGNED |
LAURANCE AUBREY JONES | Apr 1936 | Secretary | RESIGNED | ||
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 1998-04-07 UNTIL 2011-04-30 | RESIGNED |
PETER HENRY DAY | May 1937 | British | Director | RESIGNED | |
MR JONATHAN CHARLES FENNELL EVANS | Aug 1963 | British | Director | 2009-07-17 UNTIL 2010-06-30 | RESIGNED |
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Corporate Director | 2004-09-01 UNTIL 2013-04-30 | RESIGNED | ||
MR AUBREY MARK COLLINS | Jun 1956 | Director | 2004-03-15 UNTIL 2004-09-01 | RESIGNED | |
MR RICHARD SPENCER BUSHELL | Dec 1955 | British | Director | 2003-02-10 UNTIL 2004-09-01 | RESIGNED |
MR MICHAEL ANTHONY BIRD | Jun 1951 | British | Director | RESIGNED | |
MR MICHAEL ANTHONY BIRD | Jun 1951 | British | Director | 2004-11-18 UNTIL 2008-09-26 | RESIGNED |
MR MICHAEL ANTHONY BIRD | Jun 1951 | British | Director | 2008-10-09 UNTIL 2010-12-17 | RESIGNED |
TIMOTHY JOHN ASHBY | May 1962 | British | Director | 2017-03-01 UNTIL 2020-12-31 | RESIGNED |
MR MICHAEL ARNAOUTI | Aug 1960 | British | Director | 2016-07-01 UNTIL 2017-03-31 | RESIGNED |
MR MARK CHRISTOPHER ALLAN | Apr 1972 | British | Director | 2020-04-14 UNTIL 2022-05-11 | RESIGNED |
MR FRANCIS WILLIAM SALWAY | Oct 1957 | British | Director | 2000-10-09 UNTIL 2004-09-01 | RESIGNED |
ANTHONY GORDON WILLIAMS | Apr 1954 | British | Director | 1999-04-01 UNTIL 2004-05-14 | RESIGNED |
MR ROBERT MONTAGUE NOEL | Jun 1964 | British | Director | 2010-01-26 UNTIL 2020-03-31 | RESIGNED |
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2004-09-01 UNTIL 2008-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ls London Holdings One Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-03-22 | 31-03-2022 | 652,856 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-18 | 31-03-2021 | 1,359,706 equity |
ACCOUNTS - Final Accounts preparation | 2019-12-13 | 31-03-2019 | 1,051,568 equity |