LLOYDS BANK PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

LLOYDS BANK PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LLOYDS BANK PROPERTIES LIMITED was incorporated 34 years ago on 04/04/1990 and has the registered number: 02489165. The accounts status is FULL.

LLOYDS BANK PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROBERT LICKLEY Oct 1971 British Director 2015-04-16 CURRENT
MR PAUL GITTINS Secretary 2017-12-15 CURRENT
MR LUKE HENRY WALTER MARCH Apr 1951 British Director 1994-07-01 UNTIL 1996-04-30 RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Secretary 2011-07-26 UNTIL 2013-06-27 RESIGNED
MRS MICHELLE ANTOINETTE ANGELA JOHNSON Secretary 2016-05-25 UNTIL 2017-12-15 RESIGNED
LEONARD ALAN STOREY Secretary 1991-06-18 UNTIL 1994-01-01 RESIGNED
MICHAEL JOSEPH MULVENNA Sep 1958 Irish Director 2013-05-24 UNTIL 2013-09-17 RESIGNED
ALISTAIR GORDON STRANG Jan 1949 British Director 1996-06-28 UNTIL 2008-02-04 RESIGNED
MR HUGH DOUGLAS CHARLES STEBBING Feb 1949 British Director 1996-06-28 UNTIL 2009-01-30 RESIGNED
MR JOHN RONALD PIKE Sep 1949 British Director 2009-02-16 UNTIL 2009-04-23 RESIGNED
SIR MERVYN KAY PEDELTY Jan 1949 British Director 1991-06-18 UNTIL 1994-06-30 RESIGNED
MRS JOANNE PALMER Jun 1968 British Director 2016-12-01 UNTIL 2018-10-18 RESIGNED
DAVID ARTHUR BURTON Jan 1944 British Director 1991-06-18 UNTIL 1996-06-28 RESIGNED
MR IAN JAY LLOYD Apr 1969 British Director 2014-01-22 UNTIL 2016-03-08 RESIGNED
MR BARRY ERIC KIRK HORRELL Jan 1959 British Director 2013-09-17 UNTIL 2015-04-01 RESIGNED
MALCOLM KEVIN BEADLE Jun 1956 British Director 1991-11-08 UNTIL 1998-05-12 RESIGNED
MR PAUL WILLIAM BAKER May 1956 British Director 2009-04-29 UNTIL 2013-12-31 RESIGNED
MR NIGEL PETER WARING Mar 1955 British Director 2008-04-17 UNTIL 2013-05-24 RESIGNED
MR STEPHEN JOHN HOPKINS British Secretary 1997-11-13 UNTIL 2010-02-28 RESIGNED
MR PAUL GITTINS Secretary 2013-06-27 UNTIL 2016-05-25 RESIGNED
SARAH GEORGINA BARFORD WILKS Dec 1966 Secretary 1994-01-01 UNTIL 1997-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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