CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)

Profile CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)

Actual on 01.10.2020
Company name
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
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Company number
00001160
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 April 1864
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 04 June 2021 due by Friday, 18 June 2021

Last statement dated Thursday, 04 June 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
100 VICTORIA STREET, UNITED KINGDOM, LONDON, SW1E 5JL
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PSC and Officers CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

ALLAN, Mark Christopher
Status: Active
Appointed on: Tuesday, 14 April 2020
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5JL, 100
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
ASHBY, Timothy John
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5JL, 100
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Status: Active
Appointed on: Friday, 01 March 2013
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5JL, 100
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 4156575
LS COMPANY SECRETARIES LIMITED
Status: Active
Appointed on: Saturday, 30 April 2011
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5JL, 100
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4365193
LS DIRECTOR LIMITED
Status: Active
Appointed on: Friday, 26 September 2008
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5JL, 100
Role: Corporate Director
HARWOOD, Peter John
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Friday, 13 December 2002
Correspondence address: 37 Balmoral Avenue, Kent, Beckenham, BR3 3RD
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Accounts Manager
WILLIAMS, Anthony Gordon
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Friday, 14 May 2004
Correspondence address: Alderley 13 Dukes Ride, Buckinghamshire, Gerrards Cross, SL9 7LE
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Insurance Manager
BIRD, Michael Anthony
Status: Not active
Appointed on: Thursday, 09 October 2008
Resigned on: Friday, 17 December 2010
Correspondence address: Meadow House Swan Barn Road, Surrey, Haslemere, GU27 2HY
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
HUBBARD, Derek Frank
Status: Not active
Resigned on: Friday, 18 June 1993
Correspondence address: Hill Cottage 30 Brickendon Green, Brickendon, Hertfordshire, Hertford, SG13 8PB
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Chartered Surveyor
DAY, Peter Henry
Status: Not active
Resigned on: Friday, 26 February 1993
Correspondence address: 69 Heversham Road, Kent, Bexleyheath, DA7 5BH
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Chief Engineer
BIRD, Michael Anthony
Status: Not active
Appointed on: Thursday, 18 November 2004
Resigned on: Friday, 26 September 2008
Correspondence address: Meadow House Swan Barn Road, Surrey, Haslemere, GU27 2HY
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Friday, 26 September 2008
Correspondence address: 5 Strand, London, WC2N 5AF
Role: Corporate Director
ARNAOUTI, Michael
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Friday, 31 March 2017
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5JL, 100
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
JONES, Laurance Aubrey
Status: Not active
Resigned on: Monday, 06 April 1998
Correspondence address: 242 Cromwell Tower, Barbican, London, EC2Y 8DD
Role: Secretary
HUNT, Peter John, Sir
Status: Not active
Resigned on: Monday, 08 December 1997
Correspondence address: 37 Devonshire Mews West, London, W1N 1FQ
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Chartered Surveyor
GRIFFITHS, Michael Robert
Status: Not active
Resigned on: Monday, 08 July 2002
Correspondence address: Maidirin Rua, Camden Road, Kent, Bexley, DA5 3NP
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
DUDGEON, Peter Maxwell
Status: Not active
Appointed on: Tuesday, 07 April 1998
Resigned on: Saturday, 30 April 2011
Correspondence address: 41 Links Road, Surrey, Epsom, KT17 3PP
Nationality: British
Role: Secretary
MATHIESON, William
Status: Not active
Resigned on: Thursday, 01 July 1993
Correspondence address: 14 Quickswood, Primrose Hill, London, NW3 3SE
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Chartered Surveyor
GILL, Christopher Marshall
Status: Not active
Appointed on: Friday, 26 September 2008
Resigned on: Thursday, 14 July 2016
Correspondence address: Strand, United Kingdom, London, WC2N 5AF, 5
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MURRAY, James Ian Keith
Status: Not active
Resigned on: Thursday, 28 June 2001
Correspondence address: 8 Pines Road, Kent, Bickley, BR1 2AA
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Chartered Accountant
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Tuesday, 30 April 2013
Correspondence address: 5 Strand, London, WC2N 5AF
Role: Corporate Director
NOEL, Robert Montague
Status: Not active
Appointed on: Tuesday, 26 January 2010
Resigned on: Tuesday, 31 March 2020
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5JL, 100
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BIRD, Michael Anthony
Status: Not active
Resigned on: Wednesday, 01 September 2004
Correspondence address: Meadow House Swan Barn Road, Surrey, Haslemere, GU27 2HY
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BUSHELL, Richard Spencer
Status: Not active
Appointed on: Monday, 10 February 2003
Resigned on: Wednesday, 01 September 2004
Correspondence address: Upway, Highmoor Cross, Oxfordshire, Henley On Thames, RG9 5DT
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Accountant
Country of residence: England
COLLINS, Aubrey Mark
Status: Not active
Appointed on: Monday, 15 March 2004
Resigned on: Wednesday, 01 September 2004
Correspondence address: 28 Cleveland Road, Barnes, London, SW13 0AB
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
HESKETT, Robert William
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Wednesday, 01 September 2004
Correspondence address: Stonehurst, Beenham Village Beenham, Berkshire, Reading, RG7 5NN
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
JOHNSON, Neville William
Status: Not active
Resigned on: Wednesday, 01 September 2004
Correspondence address: 2 Howitts Close, Surrey, Esher, KT10 8LX
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
LINNELL, Richard Frank Hilary
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Wednesday, 01 September 2004
Correspondence address: 29 Defoe Avenue, Surrey, Kew, TW9 4DS
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Chartered Surveyor
PENNELL, Neil
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Wednesday, 01 September 2004
Correspondence address: 90 Linnet Drive, Essex, Chelmsford, CM2 8AG
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
SALWAY, Francis William
Status: Not active
Appointed on: Monday, 09 October 2000
Resigned on: Wednesday, 01 September 2004
Correspondence address: Nash House, 25 Mount Sion, Kent, Tunbridge Wells, TN1 1TZ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
HENDERSON, Ian James
Status: Not active
Resigned on: Wednesday, 14 July 2004
Correspondence address: Crouch House, Kent, Edenbridge, TN8 5LQ
Nationality: United Kingdom
Date of birth: July 1943
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
EVANS, Jonathan Charles Fennell
Status: Not active
Appointed on: Friday, 17 July 2009
Resigned on: Wednesday, 30 June 2010
Correspondence address: St Marks Road, Oxfordshire, Henley-On-Thames, RG9 1LW, 80
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Ls London Holdings One Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 100
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors