LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) - LONDON
Company Profile | Company Filings |
Overview
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) was incorporated 114 years ago on 12/06/1909 and has the registered number: 00104007. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) was incorporated 114 years ago on 12/06/1909 and has the registered number: 00104007. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SIXTH FLOOR, 150
LONDON
EC2V 6ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM DAVID JACKSON | Jan 1977 | British | Director | 2023-07-17 | CURRENT |
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2018-01-31 | CURRENT | ||
MS KIRSTY ANN-MARIE WILMAN | May 1980 | British | Director | 2016-06-23 | CURRENT |
PAUL JAMES CLIFFORD | Jun 1980 | British | Director | 2023-07-24 | CURRENT |
ALEXANDER DAVID LAWSON STOKOE | Jul 1992 | British | Director | 2021-01-01 UNTIL 2022-12-16 | RESIGNED |
MEPC SECRETARIES LIMITED | Corporate Secretary | 2001-12-31 UNTIL 2018-01-31 | RESIGNED | ||
JOHN PHILIP MACARTHUR LEE | May 1946 | Secretary | RESIGNED | ||
YAEL AMBER | Sep 1978 | British | Director | 2022-12-16 UNTIL 2023-07-24 | RESIGNED |
JOHN DEWI BRYCHAN PRICE | Aug 1955 | Secretary | 1997-08-01 UNTIL 2001-12-31 | RESIGNED | |
MR IAIN RUSSELL WATTERS | Sep 1948 | British | Director | RESIGNED | |
JOHN DEWI BRYCHAN PRICE | Aug 1955 | Director | 1997-08-01 UNTIL 2001-12-31 | RESIGNED | |
JOHN MAX USHER | Jul 1945 | British | Secretary | RESIGNED | |
STEWART MCGARRITY | Jun 1961 | British | Director | 1999-08-01 UNTIL 2003-06-30 | RESIGNED |
KEVIN PETER MONAGHAN | Dec 1957 | British | Director | 1994-12-09 UNTIL 2000-11-30 | RESIGNED |
MISS EMILY ANN MOUSLEY | Sep 1968 | British | Director | 2007-04-02 UNTIL 2016-06-30 | RESIGNED |
MR GAVIN ANDREW LEWIS | May 1974 | British | Director | 2003-10-01 UNTIL 2006-05-02 | RESIGNED |
MR GRAHAM CHARLES PIERCE | Sep 1974 | Uk | Director | 2008-01-31 UNTIL 2010-08-06 | RESIGNED |
MISS CAROL ANN STRATTON | Aug 1960 | British | Director | 2006-05-02 UNTIL 2007-04-02 | RESIGNED |
MR CHRISTOPHER MARIO MONIZ | Jul 1949 | British | Director | 1996-06-06 UNTIL 1999-08-01 | RESIGNED |
MR JAMES MICHAEL BRADY | Jun 1953 | British | Director | 2003-10-01 UNTIL 2007-04-02 | RESIGNED |
NATHAN JAMES THOMPSON | Jun 1964 | British | Director | 1997-10-22 UNTIL 2000-12-31 | RESIGNED |
MR MATTHEW JAMES TORODE | Nov 1984 | British | Director | 2018-02-16 UNTIL 2019-08-23 | RESIGNED |
MR JAMES LANE TUCKEY | Aug 1946 | British | Director | RESIGNED | |
ROBERT THOMAS ERNEST WARE | Sep 1959 | British | Director | 1998-09-28 UNTIL 2003-06-30 | RESIGNED |
MRS JENNIFER ANNE LISBEY | Aug 1979 | British | Director | 2019-08-23 UNTIL 2020-02-28 | RESIGNED |
MR CHRISTIAN ROSS ST. JOHN JUDD | Nov 1979 | Irish | Director | 2018-12-01 UNTIL 2020-12-31 | RESIGNED |
MR JAMES AITCHISON BEVERIDGE | Jul 1948 | British | Director | RESIGNED | |
JOHN PHILIP MACARTHUR LEE | May 1946 | Director | RESIGNED | ||
RICHARD ANTHONY HARROLD | Sep 1946 | British | Director | 2003-06-30 UNTIL 2005-12-08 | RESIGNED |
MR DAVID LEONARD GROSE | Nov 1976 | British | Director | 2007-04-02 UNTIL 2018-01-31 | RESIGNED |
MR STEPHEN JOHN EAST | Mar 1958 | British | Director | 1999-03-08 UNTIL 2003-09-30 | RESIGNED |
MISS DIANE DUNCAN | Feb 1962 | British | Director | 2020-02-28 UNTIL 2023-06-07 | RESIGNED |
MR SIMON ROBERT CUNNINGHAM | Apr 1978 | British | Director | 2018-02-16 UNTIL 2018-12-01 | RESIGNED |
DAVID WILLIAM BURROWES | Jan 1965 | British | Director | 2006-05-02 UNTIL 2008-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mepc (1946) 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 |
---|---|---|---|
Dormant Company Accounts - LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) | 2023-09-21 | 31-12-2022 | £100 equity |