PORT OF LONDON PROPERTIES LIMITED - GRAVESEND


Company Profile Company Filings

Overview

PORT OF LONDON PROPERTIES LIMITED is a Private Limited Company from GRAVESEND and has the status: Dissolved - no longer trading.
PORT OF LONDON PROPERTIES LIMITED was incorporated 41 years ago on 24/11/1982 and has the registered number: 01681053. The accounts status is DORMANT.

PORT OF LONDON PROPERTIES LIMITED - GRAVESEND

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

LONDON RIVER HOUSE
GRAVESEND
KENT
DA12 2BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2022 24/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE TANKARD Oct 1966 British Director 2017-10-30 CURRENT
MRS SUSAN JANE GRUNDY Secretary 2013-09-05 CURRENT
MR ROBIN JOHN DAVID MORTIMER Jun 1972 British Director 2014-03-28 CURRENT
JUAN HERBERT KELLY Feb 1931 British Director 1993-01-28 UNTIL 1999-12-31 RESIGNED
MRS JOANNA ALICIA GORE KENNEDY Jul 1950 British Director 2001-02-06 UNTIL 2005-12-31 RESIGNED
CAPTAIN DAVID CARTLIDGE Jun 1944 British Secretary 2002-12-03 UNTIL 2007-05-01 RESIGNED
CAPTAIN DAVID CARTLIDGE Jun 1944 British Secretary 2002-12-03 UNTIL 2002-12-03 RESIGNED
PETER CLARKE Oct 1942 British Secretary 2001-12-01 UNTIL 2002-02-03 RESIGNED
PETER CLARKE Oct 1942 British Secretary RESIGNED
ROBERT DAVID CRIGHTON May 1951 Secretary 2007-05-01 UNTIL 2013-09-05 RESIGNED
ROSEMARY GOODWIN Oct 1947 Secretary 1992-02-26 UNTIL 2001-11-30 RESIGNED
RICHARD LESLIE EVERITT Dec 1948 British Director 2005-01-01 UNTIL 2014-03-28 RESIGNED
PAMELA MARGARET CASTLE Sep 1941 British Director 1998-03-11 UNTIL 2005-12-31 RESIGNED
MR CHRISTOPHER WILLIAM JONAS Aug 1941 British Director RESIGNED
MR JEFFREY CHARLES JENKINSON Aug 1939 British Director RESIGNED
IAN FRANCIS HALLIDAY Nov 1927 British Director RESIGNED
GRAHAM DOUGLAS HALL Dec 1945 British Director RESIGNED
BRIAN CHAPMAN Apr 1952 British Director 2002-12-03 UNTIL 2017-10-30 RESIGNED
STEPHEN COLIN CUTHBERT Oct 1942 British Director 2001-05-01 UNTIL 2004-12-31 RESIGNED
MR ROBERT DUNCAN CLEGG Apr 1942 British Director 2000-01-01 UNTIL 2005-12-31 RESIGNED
PETER CLARKE Oct 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Port Of London Authority 2016-04-06 Gravesend   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PORT OF LONDON PROPERTIES LIMITED 2022-04-02 31-12-2021 £100 Cash £100 equity
Dormant Company Accounts - PORT OF LONDON PROPERTIES LIMITED 2021-04-10 31-12-2020 £100 Cash £100 equity

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