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Home > England & Wales Companies > UK LONG LEASE PROPERTY (GP) LIMITED
Company Information for

UK LONG LEASE PROPERTY (GP) LIMITED

14TH FLOOR, 22 BISHOPSGATE, LONDON, EC2N 4BQ,
Company Registration Number
08261260
Private Limited Company
Active

Company Overview

About Uk Long Lease Property (gp) Ltd
UK LONG LEASE PROPERTY (GP) LIMITED was founded on 2012-10-19 and has its registered office in London. The organisation's status is listed as "Active". Uk Long Lease Property (gp) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UK LONG LEASE PROPERTY (GP) LIMITED
 
Legal Registered Office
14TH FLOOR
22 BISHOPSGATE
LONDON
EC2N 4BQ
Other companies in EC2M
 
Filing Information
Company Number 08261260
Company ID Number 08261260
Date formed 2012-10-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB151751130  
Last Datalog update: 2023-11-06 08:45:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK LONG LEASE PROPERTY (GP) LIMITED
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Company Officers of UK LONG LEASE PROPERTY (GP) LIMITED

Current Directors
Officer Role Date Appointed
DEREK JAMES FORBES
 Director 2016-06-09
EDWARD HUGH FIRTH MILLIKEN
 Director 2015-11-18
DORRIEN WAYNE THOMAS
 Director 2012-10-19
DAVID JAMES WINGROVE
 Director 2017-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH JOHN WOOD
 Director 2013-06-28 2017-06-02
BARRY EDWARD HINDMARCH
 Director 2014-06-06 2016-06-03
ROBERT FRANCIS AWFORD
 Director 2012-10-19 2015-11-18
FRANCIS GABRIEL SMEDLEY
 Director 2012-10-19 2014-06-06
RICHARD MARK PINNOCK
 Director 2012-10-19 2013-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK JAMES FORBES ELMBRIDGE VILLAGE MANAGEMENT LIMITED Director 2018-04-30 CURRENT 1991-09-10 Active
DEREK JAMES FORBES LIME TREE VILLAGE (MANAGEMENT) LIMITED Director 2018-04-30 CURRENT 2003-05-18 Active
DEREK JAMES FORBES BLAGDON VILLAGE (MANAGEMENT) LIMITED Director 2018-04-30 CURRENT 2003-11-28 Active
DEREK JAMES FORBES CHARTERS VILLAGE MANAGEMENT LIMITED Director 2018-04-30 CURRENT 2012-12-05 Active
DEREK JAMES FORBES MINSTRELS VILLAGE MANAGEMENT LIMITED Director 2018-04-30 CURRENT 2006-03-27 Active
DEREK JAMES FORBES THAMESFIELD MANAGEMENT LIMITED Director 2018-04-30 CURRENT 2006-04-13 Active
DEREK JAMES FORBES ROSELAND MANAGEMENT LIMITED Director 2018-04-30 CURRENT 2007-02-19 Active
DEREK JAMES FORBES MAYFORD GRANGE MANAGEMENT LIMITED Director 2018-04-30 CURRENT 2008-09-09 Active
DEREK JAMES FORBES RV AVONPARK VILLAGE MANAGEMENT LIMITED Director 2018-04-30 CURRENT 2010-11-08 Active
DEREK JAMES FORBES THE PRIORY VILLAGE MANAGEMENT LIMITED Director 2018-04-30 CURRENT 2011-10-07 Active
DEREK JAMES FORBES RV MOAT HOUSE MANAGEMENT LTD Director 2018-04-30 CURRENT 2013-09-05 Active
DEREK JAMES FORBES CEDARS VILLAGE MANAGEMENT LIMITED Director 2018-04-30 CURRENT 1994-10-26 Active
DEREK JAMES FORBES CASTLE VILLAGE MANAGEMENT LIMITED Director 2018-04-30 CURRENT 1999-07-14 Active
DEREK JAMES FORBES GITTISHAM HILL PARK MANAGEMENT LIMITED Director 2018-04-30 CURRENT 2008-06-26 Active
DEREK JAMES FORBES ANDOVER DATA CENTRE GP LIMITED Director 2016-09-15 CURRENT 2015-11-19 Liquidation
DEREK JAMES FORBES CRE UK 8 GP LIMITED Director 2016-08-01 CURRENT 2014-02-20 Active
DEREK JAMES FORBES UK LONG LEASE PROPERTY NOMINEE 1 LIMITED Director 2016-06-09 CURRENT 2012-11-14 Active
DEREK JAMES FORBES UK LONG LEASE PROPERTY NOMINEE 2 LIMITED Director 2016-06-09 CURRENT 2012-11-15 Active
DEREK JAMES FORBES GRACECHURCH HOTEL OPERATOR LIMITED Director 2016-02-25 CURRENT 2006-11-27 Active
DEREK JAMES FORBES ST PAUL'S HOTEL OPERATOR LIMITED Director 2016-02-25 CURRENT 2006-11-27 Active
DEREK JAMES FORBES ST PAUL'S GENERAL PARTNER LIMITED Director 2016-02-25 CURRENT 2006-11-27 Active
DEREK JAMES FORBES GRACECHURCH GENERAL PARTNER LIMITED Director 2016-02-25 CURRENT 2006-11-27 Active
DEREK JAMES FORBES GRACECHURCH NOMINEE LIMITED Director 2016-02-25 CURRENT 2006-11-27 Active
DEREK JAMES FORBES ST PAUL'S NOMINEE LIMITED Director 2016-02-25 CURRENT 2006-11-27 Active
DEREK JAMES FORBES TEMPLE WAY (DEVCO) LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
DEREK JAMES FORBES CITY TOWER LIMITED Director 2012-11-29 CURRENT 1984-06-14 Dissolved 2014-03-09
DEREK JAMES FORBES NUMBER 90 QUEEN STREET LIMITED Director 2012-11-29 CURRENT 1994-08-17 Dissolved 2014-03-06
DEREK JAMES FORBES LEGALFUTURE LIMITED Director 2012-11-29 CURRENT 1998-09-21 Dissolved 2014-03-09
DEREK JAMES FORBES GREAT WESTERN ARCADE 2 LIMITED Director 2012-11-29 CURRENT 2002-04-12 Dissolved 2014-03-06
DEREK JAMES FORBES SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED Director 2012-11-29 CURRENT 1993-02-18 Dissolved 2014-03-06
DEREK JAMES FORBES QUEEN STREET PROPERTIES LIMITED Director 2012-11-29 CURRENT 1994-08-17 Dissolved 2014-03-06
DEREK JAMES FORBES PROSPECT WEST MANAGEMENT LIMITED Director 2012-11-29 CURRENT 1990-01-19 Dissolved 2014-03-06
DEREK JAMES FORBES CATHEDRAL INVESTMENT PROPERTIES LIMITED Director 2012-11-29 CURRENT 1992-07-08 Dissolved 2014-03-06
DEREK JAMES FORBES 10 LANCELOT PLACE LIMITED Director 2012-11-29 CURRENT 1999-05-07 Dissolved 2014-03-09
DEREK JAMES FORBES 100 OLD BROAD STREET LIMITED Director 2012-11-29 CURRENT 1985-04-10 Dissolved 2014-03-09
DEREK JAMES FORBES ASCENT INSURANCE BROKERS LIMITED Director 2012-10-08 CURRENT 2003-06-10 Dissolved 2014-11-13
DEREK JAMES FORBES THAMES INSURANCE BROKERS LIMITED Director 2012-09-12 CURRENT 1980-07-15 Dissolved 2014-11-13
DEREK JAMES FORBES ASCENT HOLDINGS LIMITED Director 2012-07-25 CURRENT 2008-12-01 Dissolved 2014-11-13
DEREK JAMES FORBES ASCENT INSURANCE MANAGEMENT LIMITED Director 2012-07-25 CURRENT 2008-12-01 Dissolved 2014-11-13
EDWARD HUGH FIRTH MILLIKEN UK LONG LEASE PROPERTY NOMINEE 1 LIMITED Director 2015-11-18 CURRENT 2012-11-14 Active
EDWARD HUGH FIRTH MILLIKEN UK LONG LEASE PROPERTY NOMINEE 2 LIMITED Director 2015-11-18 CURRENT 2012-11-15 Active
DORRIEN WAYNE THOMAS FULHAM PALACE INVESTMENT LIMITED Director 2018-04-20 CURRENT 2014-10-21 Liquidation
DORRIEN WAYNE THOMAS 22 BISHOPSGATE (DEVCO) LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
DORRIEN WAYNE THOMAS BRISTOL ALLIANCE (GP) LIMITED Director 2014-10-30 CURRENT 2002-09-10 Active
DORRIEN WAYNE THOMAS BRISTOL ALLIANCE NOMINEE NO.2 LIMITED Director 2014-10-30 CURRENT 2004-05-04 Active
DORRIEN WAYNE THOMAS BRISTOL ALLIANCE NOMINEE NO.1 LIMITED Director 2014-10-30 CURRENT 2004-05-04 Active
DORRIEN WAYNE THOMAS OUESTIA GP INVESTMENTS LIMITED Director 2014-10-30 CURRENT 2009-09-17 Active
DORRIEN WAYNE THOMAS UK LONG LEASE PROPERTY NOMINEE 2 LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
DORRIEN WAYNE THOMAS UK LONG LEASE PROPERTY NOMINEE 1 LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
DORRIEN WAYNE THOMAS REOF VIKING LIMITED Director 2011-07-01 CURRENT 2011-07-01 Liquidation
DAVID JAMES WINGROVE OUESTIA PROPERTY GP LIMITED Director 2018-05-02 CURRENT 2014-06-05 Active
DAVID JAMES WINGROVE FRASIA PROPERTY (GP) LIMITED Director 2018-05-02 CURRENT 2013-02-13 Liquidation
DAVID JAMES WINGROVE UK LONG LEASE PROPERTY NOMINEE 1 LIMITED Director 2017-06-27 CURRENT 2012-11-14 Active
DAVID JAMES WINGROVE UK LONG LEASE PROPERTY NOMINEE 2 LIMITED Director 2017-06-27 CURRENT 2012-11-15 Active
DAVID JAMES WINGROVE WENTWORTH MANAGEMENT LIMITED Director 2004-10-05 CURRENT 2001-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-11-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-11-04PSC05Change of details for Axa Real Estate Investment Managers Uk Limited as a person with significant control on 2021-08-06
2022-10-31PSC05Change of details for Axa Real Estate Investment Managers Limited as a person with significant control on 2021-08-06
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM 155 Bishopsgate London EC2M 3XJ
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2018-07-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-05ANNOTATIONPart Rectified
2018-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DORRIAN WAYNE THOMAS / 19/10/2012
2018-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DORRIAN WAYNE THOMAS / 19/10/2012
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-07-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-29AP01DIRECTOR APPOINTED MR DAVID JAMES WINGROVE
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR RALPH JOHN WOOD
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-07-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-22AP01DIRECTOR APPOINTED DEREK JAMES FORBES
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR BARRY EDWARD HINDMARCH
2015-12-18AP01DIRECTOR APPOINTED EDWARD HUGH FIRTH MILLIKEN
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS AWFORD
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17AR0119/10/15 ANNUAL RETURN FULL LIST
2015-08-27AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11AR0119/10/14 ANNUAL RETURN FULL LIST
2014-08-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS SMEDLEY
2014-06-25AP01DIRECTOR APPOINTED MR BARRY EDWARD HINDMARCH
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-22AR0119/10/13 ANNUAL RETURN FULL LIST
2013-11-22AD03Register(s) moved to registered inspection location
2013-11-22AD02SAIL ADDRESS CREATED
2013-08-13AP01DIRECTOR APPOINTED MR RALPH JOHN WOOD
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNOCK
2012-11-06AA01CURRSHO FROM 31/12/2013 TO 31/03/2013
2012-11-05AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2012-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to UK LONG LEASE PROPERTY (GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UK LONG LEASE PROPERTY (GP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UK LONG LEASE PROPERTY (GP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of UK LONG LEASE PROPERTY (GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK LONG LEASE PROPERTY (GP) LIMITED
Trademarks
We have not found any records of UK LONG LEASE PROPERTY (GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK LONG LEASE PROPERTY (GP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as UK LONG LEASE PROPERTY (GP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UK LONG LEASE PROPERTY (GP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK LONG LEASE PROPERTY (GP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UK LONG LEASE PROPERTY (GP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2N 4BQ