LONDON PROPERTY CONSTRUCTION LIMITED -


Company Profile Company Filings

Overview

LONDON PROPERTY CONSTRUCTION LIMITED is a Private Limited Company from and has the status: Active.
LONDON PROPERTY CONSTRUCTION LIMITED was incorporated 52 years ago on 29/10/1971 and has the registered number: 01029101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LONDON PROPERTY CONSTRUCTION LIMITED -

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

35 ST CRISPINS CLOSE
NW3 2QF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM PAUL TAHERNIA May 1988 British Director 2013-03-13 CURRENT
MR. DARIUS TAHERNIA Aug 1936 British Director CURRENT
MRS MARGIT IRENE JANOSSA JANOSSA-TAHERNIA Nov 1943 British Director CURRENT
MR. DARIUS TAHERNIA Aug 1936 British Secretary 2003-11-24 CURRENT
BANCROFT REGISTRARS LIMITED Corporate Secretary 1996-12-01 UNTIL 2003-01-01 RESIGNED
MR BAHMAN TASDIGHI Jan 1936 British Secretary 2003-07-16 UNTIL 2003-11-24 RESIGNED
CAROLINE DEBRA SWAINE Secretary 2003-01-01 UNTIL 2003-07-16 RESIGNED
MR. DARIUS TAHERNIA Aug 1936 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darius Tahernia 2016-12-13 8/1936 London   Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRINCE OF WALES ROAD PROPERTY MANAGEMENT CO. LIMITED Active DORMANT 98000 - Residents property management
LONDON PROPERTY CONVERSIONS LIMITED SOUTH CROYDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
FIRST HARBINGER RESIDENTS ASSOCIATION (HAMPSTEAD) LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
123 KING HENRY'S ROAD LTD LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
YI DAO CLINIC LTD Active MICRO ENTITY 86210 - General medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - LONDON PROPERTY CONSTRUCTION LIMITED 2015-04-30 31-12-2014 £6,134 Cash £865,764 equity

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NICHE CAPITAL CORPORATE UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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