LONDINIUM PROPERTIES LIMITED - HESWALL
| Company Profile | Company Filings |
Overview
LONDINIUM PROPERTIES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HESWALL UNITED KINGDOM and has the status: Active.
LONDINIUM PROPERTIES LIMITED was incorporated 18 years ago on 22/05/2006 and has the registered number: 05825027. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LONDINIUM PROPERTIES LIMITED was incorporated 18 years ago on 22/05/2006 and has the registered number: 05825027. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LONDINIUM PROPERTIES LIMITED - HESWALL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5
WILLOW HOUSE
HESWALL
WIRRAL
CH60 0FW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
5
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW WHITTY | Oct 1954 | Irish | Director | 2022-05-05 | CURRENT |
| MR JOHN FAHY | Jan 1984 | Irish | Director | 2022-10-13 | CURRENT |
| FRACTIONAL NOMINEES LIMITED | Corporate Director | 2006-05-22 UNTIL 2016-06-30 | RESIGNED | ||
| FRACTIONAL NOMINEES LIMITED | Corporate Director | 2018-01-03 UNTIL 2022-05-05 | RESIGNED | ||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Corporate Director | 2007-07-12 UNTIL 2008-06-30 | RESIGNED | ||
| FRACTIONAL ADMINISTRATION SERVICES LIMITED | Corporate Director | 2006-05-22 UNTIL 2016-06-30 | RESIGNED | ||
| FRACTIONAL ADMINISTRATION SERVICES LIMITED | Corporate Director | 2018-01-03 UNTIL 2022-05-05 | RESIGNED | ||
| ASSURED SECRETARIES LIMITED | Corporate Secretary | 2022-10-13 UNTIL 2024-01-01 | RESIGNED | ||
| MISS LUCY ANN WHITFIELD | Jul 1992 | British | Director | 2016-06-30 UNTIL 2018-01-03 | RESIGNED |
| MR DAVID WARREN HANNAH | Oct 1960 | British | Director | 2018-05-04 UNTIL 2022-05-05 | RESIGNED |
| ASSURED ADMINISTRATIVE SOLUTIONS LIMITED | Corporate Secretary | 2022-07-15 UNTIL 2022-10-13 | RESIGNED | ||
| MR NICHOLAS ROBERT HANNAH | Aug 1964 | British | Director | 2008-10-31 UNTIL 2013-05-31 | RESIGNED |
| MR DAVID LESLIE BATES | Jul 1962 | British | Director | 2013-05-31 UNTIL 2018-04-12 | RESIGNED |
| MISS JULIA RACHEL DAY | Jun 1991 | Uk | Director | 2016-06-30 UNTIL 2018-01-03 | RESIGNED |
| FRACTIONAL SECRETARIES LIMITED | Corporate Secretary | 2006-05-22 UNTIL 2022-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Whitty | 2019-05-13 | 10/1954 | Heswall Wirral | Voting rights 25 to 50 percent |
| Mr Daniel Kirwan | 2018-10-15 - 2022-07-15 | 4/1958 | Heswall Wirral | Significant influence or control |
| Mr Luis Lucas Guerreiro Ledo | 2018-10-15 - 2019-05-13 | 12/1971 | Leicester | Significant influence or control |
| Mr Michael Fahy | 2016-04-12 | 10/1948 | Heswall Wirral | Voting rights 25 to 50 percent |
| Mr David Leslie Bates | 2016-04-06 - 2016-04-06 | 7/1962 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LONDINIUM PROPERTIES LIMITED | 2024-03-16 | 30-06-2023 | |
| Dormant Company Accounts - LONDINIUM PROPERTIES LIMITED | 2023-03-02 | 30-06-2022 | |
| Dormant Company Accounts - LONDINIUM PROPERTIES LIMITED | 2022-03-30 | 30-06-2021 | |
| Dormant Company Accounts - LONDINIUM PROPERTIES LIMITED | 2021-05-29 | 30-06-2020 | |
| Dormant Company Accounts - LONDINIUM PROPERTIES LIMITED | 2020-02-25 | 30-06-2019 | |
| Dormant Company Accounts - LONDINIUM PROPERTIES LIMITED | 2019-03-19 | 30-06-2018 |