LONDON HOUSE, PROPERTY MANAGEMENT COMPANY LIMITED - SURBITON
| Company Profile | Company Filings |
Overview
LONDON HOUSE, PROPERTY MANAGEMENT COMPANY LIMITED is a Private Limited Company from SURBITON ENGLAND and has the status: Active.
LONDON HOUSE, PROPERTY MANAGEMENT COMPANY LIMITED was incorporated 30 years ago on 12/11/1993 and has the registered number: 02871489. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LONDON HOUSE, PROPERTY MANAGEMENT COMPANY LIMITED was incorporated 30 years ago on 12/11/1993 and has the registered number: 02871489. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LONDON HOUSE, PROPERTY MANAGEMENT COMPANY LIMITED - SURBITON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16A ISABEL HOUSE
SURBITON
KT6 4JL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NIPPER ALLEY LTD | Corporate Director | 2023-12-16 | CURRENT | ||
| DEEPA VENEIK | Oct 1965 | British | Director | 2009-08-05 | CURRENT |
| MR ANDREW ARTHUR LAING | Nov 1952 | British | Director | 2008-05-30 UNTIL 2009-10-01 | RESIGNED |
| HALCO SECRETARIES LIMITED | Corporate Director | 2004-07-12 UNTIL 2006-03-01 | RESIGNED | ||
| MR STEPHEN JOHN BROWN | Oct 1964 | British | Secretary | 1994-12-13 UNTIL 1995-12-15 | RESIGNED |
| JONATHAN RODERICK DALE HARRIS | Mar 1955 | British | Secretary | 2002-11-01 UNTIL 2004-07-12 | RESIGNED |
| MR PETER LINDSAY AULDJO JAMIESON | May 1938 | British | Director | 1993-12-01 UNTIL 1994-12-13 | RESIGNED |
| DAVID HENRY POCKNEE | Dec 1947 | British | Secretary | 1993-12-01 UNTIL 1994-12-13 | RESIGNED |
| MR WILLIAM JOHN STORY | Nov 1946 | British | Secretary | 1995-12-15 UNTIL 2002-11-01 | RESIGNED |
| JAMES WHEATON | Jan 1975 | British | Director | 2003-04-01 UNTIL 2009-07-14 | RESIGNED |
| DEEPA VENEIK | Oct 1965 | British | Director | 2002-06-17 UNTIL 2002-12-05 | RESIGNED |
| MR WILLIAM JOHN STORY | Nov 1946 | British | Director | 1994-12-13 UNTIL 2002-11-01 | RESIGNED |
| MR GLENN MARTIN NEWSON | Aug 1962 | British | Director | 2006-03-01 UNTIL 2008-05-30 | RESIGNED |
| JAMES MCLEAN | Oct 1977 | British | Director | 2018-06-07 UNTIL 2020-07-31 | RESIGNED |
| HALCO MANAGEMENT LIMITED | Corporate Director | 2004-07-12 UNTIL 2006-03-01 | RESIGNED | ||
| KEITH MICHAEL GOULBORN | May 1944 | British | Director | 1995-11-07 UNTIL 2002-11-01 | RESIGNED |
| NICOLA HALL | Jan 1980 | British | Director | 2020-08-01 UNTIL 2022-09-28 | RESIGNED |
| JONATHAN RODERICK DALE HARRIS | Mar 1955 | British | Director | 2002-11-01 UNTIL 2004-07-12 | RESIGNED |
| GARETH CREER | Mar 1961 | British | Director | 1993-12-01 UNTIL 1994-07-01 | RESIGNED |
| JAMES BENEDICT CLIFTON BROWN | May 1956 | British | Director | 2002-11-01 UNTIL 2004-07-12 | RESIGNED |
| MR ROGER STEPHEN ANNIS | May 1960 | British | Director | 2009-10-01 UNTIL 2018-06-07 | RESIGNED |
| JPCORD LIMITED | Corporate Nominee Director | 1993-11-12 UNTIL 1993-11-12 | RESIGNED | ||
| JPCORS LIMITED | Corporate Nominee Secretary | 1993-11-12 UNTIL 1993-11-12 | RESIGNED | ||
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2004-07-12 UNTIL 2023-02-27 | RESIGNED | ||
| GRIFFIN NOMINEES LIMITED | Corporate Director | 2006-03-01 UNTIL 2022-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| General Motors Company | 2016-04-06 | Detroit Michigan |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |