Dissolved
Dissolved 2017-05-30
Company Information for LONDON & GENERAL PROPERTY LIMITED
LONDON, EC2R 6AY,
|
Company Registration Number
02530958
Private Limited Company
Dissolved Dissolved 2017-05-30 |
Company Name | |
---|---|
LONDON & GENERAL PROPERTY LIMITED | |
Legal Registered Office | |
LONDON EC2R 6AY Other companies in EC2R | |
Company Number | 02530958 | |
---|---|---|
Date formed | 1990-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-05-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-19 18:56:04 |
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Officer | Role | Date Appointed |
---|---|---|
GILLIAN CHRISTINE PEARCE |
||
GILLIAN CHRISTINE PEARCE |
||
IAN GEORGE STANFORTH PEARCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN GEORGE STANFORTH PEARCE |
Company Secretary | ||
SAMIA KHANAM |
Company Secretary | ||
ALISON PATRICIA PEARCE |
Company Secretary | ||
JAGDISH SINGH JOHAL |
Company Secretary | ||
WILLIAM DAVIS |
Company Secretary | ||
RONALD MCNEILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON & GENERAL HOLDINGS LIMITED | Company Secretary | 2005-02-03 | CURRENT | 1979-11-28 | Dissolved 2017-05-30 | |
LONDON & GENERAL HOLDINGS LIMITED | Director | 2005-02-03 | CURRENT | 1979-11-28 | Dissolved 2017-05-30 | |
LONDON & GENERAL HOLDINGS LIMITED | Director | 1991-04-26 | CURRENT | 1979-11-28 | Dissolved 2017-05-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/12/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CHRISTINE PEARCE / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE STANFORTH PEARCE / 01/11/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN CHRISTINE PEARCE / 01/11/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/12/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/12/11 FULL LIST | |
AR01 | 27/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/12/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/11/00 | |
RES04 | £ NC 100/250000 30/11 | |
363s | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: NO 1 RIDING HOUSE STREET LONDON W1A 3AS | |
363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/02/04 | |
363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/01/01 | |
363s | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ALTER MEMORANDUM 11/08/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: FOURTH FLOOR LAW COURTS CHAMBERS 33 CHANCERY LANE LONDON. WC2A 1EN | |
363s | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Outstanding | COUTTS & COMPANY | |
CHARGE OVER CONTRACT DEBT | Outstanding | COUTTS & COMPANY | |
MARINE MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
AN IRREVOCABLE LETTER OF AUTHORITY | Satisfied | MR. P. W. WALSHE |
LONDON & GENERAL PROPERTY LIMITED owns 1 domain names.
thebellhouse.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONDON & GENERAL PROPERTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |