LIBRARY PROPERTIES LIMITED - HARROW


Company Profile Company Filings

Overview

LIBRARY PROPERTIES LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
LIBRARY PROPERTIES LIMITED was incorporated 15 years ago on 25/06/2008 and has the registered number: 06630197. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

LIBRARY PROPERTIES LIMITED - HARROW

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 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR, HEALTHAID HOUSE
HARROW
MIDDLESEX
HA1 1UD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OLD MARKET WAY RESIDENTIAL LIMITED (until 31/10/2009)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MANSELL Jan 1961 British Director 2015-01-14 CURRENT
MR GEOFFREY DAVID BERGER Nov 1945 United Kingdom Director 2010-03-04 CURRENT
BARRY HARVEY WELCK Jul 1948 British, Director 2008-11-13 UNTIL 2021-11-06 RESIGNED
FORM 10 DIRECTORS FD LTD Director 2008-06-25 UNTIL 2008-06-26 RESIGNED
MR GEOFFREY DAVID BERGER Nov 1945 United Kingdom Director 2008-06-30 UNTIL 2009-03-31 RESIGNED
MR RICHARD MANSELL Jan 1961 British Secretary 2008-11-06 UNTIL 2010-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countrywide Credit Corporation Limited 2022-08-30 Harrow   Middlesex Ownership of shares 75 to 100 percent
Summit Advances Limited 2020-06-26 - 2022-08-30 Harrow   Middlesex Ownership of shares 75 to 100 percent
Denehurst Limited 2016-04-06 - 2020-06-26 Isle Of Man   Ownership of shares 25 to 50 percent
Eltee Equipments Limited 2016-04-06 - 2020-06-26 Harrow   Middlesex Ownership of shares 25 to 50 percent
Riversfeld Properties Limited 2016-04-06 - 2020-06-26 London   Ownership of shares 25 to 50 percent

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