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) - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MEPC (1946) LIMITED LONDON ENGLAND Active SMALL 68201 - Renting and operating of Housing Association real estate
POSTEL PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ALBANY COURTYARD INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BRITEL PROPERTY ACQUISITIONS LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
SAC GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CADUCEUS ESTATES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CAPITAL HILL PARTNERSHIP (GP) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WELLINGTON PLACE NOMINEE 1 LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
WELLINGTON PLACE NOMINEE 2 LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
HERMES CMK NOMINEES NO.1 LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HERMES CMK NOMINEES NO.2 LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HORTON CLOSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
MEPC CLYDE GATEWAY NO. 1 LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MEPC CLYDE GATEWAY NO. 2 LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HERMES CENTRAL LONDON NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SMLP BRISTOL NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
SMLP BRISTOL NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBANY COURTYARD INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HERMES ONE CENTENARY WAY GP ONE LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
HERMES ONE CENTENARY WAY GP TWO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HERMES GPE INNOVATION FUND GP LLP LONDON Active SMALL None Supplied
HERMES GPE CORPORATE INVESTMENT LLP LONDON ENGLAND Active SMALL None Supplied
HERMES GPE HORIZON III GP LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied
FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE GP LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied
UK NATURE IMPACT GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
BIG NATURE IMPACT GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied