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 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.
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 |