LONDON PROPERTY RECOVERY LTD - LONDON
Company Profile | Company Filings |
Overview
LONDON PROPERTY RECOVERY LTD is a Private Limited Company from LONDON and has the status: Active.
LONDON PROPERTY RECOVERY LTD was incorporated 32 years ago on 12/12/1991 and has the registered number: 02670545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LONDON PROPERTY RECOVERY LTD was incorporated 32 years ago on 12/12/1991 and has the registered number: 02670545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LONDON PROPERTY RECOVERY LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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
BRENTMEAD HOUSE
LONDON
N12 9RU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN STUART ROTH | Nov 1944 | British | Secretary | 1991-12-23 | CURRENT |
MR BRIAN STUART ROTH | Nov 1944 | British | Director | 1991-12-23 | CURRENT |
MRS SUZAN IRENE ROTH | Oct 1944 | British | Director | 1999-06-01 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-12-12 UNTIL 1991-12-23 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-12-12 UNTIL 1991-12-23 | RESIGNED | ||
MR PHILIP ASHLEY HAYNES | May 1959 | British | Director | 1991-12-23 UNTIL 1994-11-03 | RESIGNED |
JEFFREY ISAAC GREEN | Dec 1933 | British | Director | 1992-02-11 UNTIL 1999-06-01 | RESIGNED |
ROBERT FREDRIK MARTIN ADAIR | Nov 1956 | British | Director | 1991-12-23 UNTIL 1995-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian Stuart Roth | 2016-12-12 | 11/1944 | Ownership of shares 25 to 50 percent | |
Mrs Suzan Irene Roth | 2016-12-12 | 10/1944 | Ownership of shares 25 to 50 percent |