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 - LONDON

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

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

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