THE LONDON & WESTMINSTER PROPERTY COMPANY LIMITED

Profile THE LONDON & WESTMINSTER PROPERTY COMPANY LIMITED

Actual on 01.10.2020
Company name
THE LONDON & WESTMINSTER PROPERTY COMPANY LIMITED
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Company number
00070358
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 May 1901
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 15 January 2021 due by Friday, 26 February 2021

Last statement dated Wednesday, 15 January 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
2-4 PACKHORSE ROAD, BUCKINGHAMSHIRE, ENGLAND, GERRARDS CROSS, SL9 7QE
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PSC and Officers THE LONDON & WESTMINSTER PROPERTY COMPANY LIMITED

Officers

(as of 18.09.2020)

FITCH, Brian Hill
Status: Active
Appointed on: Tuesday, 16 August 2016
Correspondence address: St Huberts Lane, England, Buckinghamshire, Gerrards Cross, SL9 7BW, Grayleigh
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Director
Country of residence: England
FITCH, Judy Susan
Status: Active
Correspondence address: Elmondesham House, England, Buckinghamshire, Old Amersham, HP7 0EN, 5
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FITCH, Susan Margaret
Status: Not active
Resigned on: Friday, 28 July 2017
Correspondence address: St Huberts Lane, Buckinghamshire, Gerrards Cross, SL9 7BW, Grayleigh
Nationality: British
Role: Secretary
FITCH, Susan Margaret
Status: Not active
Resigned on: Friday, 28 July 2017
Correspondence address: St Huberts Lane, Buckinghamshire, Gerrards Cross, SL9 7BW, Grayleigh
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Director
Country of residence: England
FITCH, Adrian Hill
Status: Not active
Resigned on: Monday, 11 October 1993
Correspondence address: Grayleigh St Huberts Lane, Buckinghamshire, Gerrards Cross, SL9 7BW
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Money Broker
FITCH, Brian Hill
Status: Not active
Resigned on: Thursday, 01 April 1993
Correspondence address: Grayleigh St Huberts Lane, Buckinghamshire, Gerrards Cross, SL9 7BW
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Director
Country of residence: England
FITCH, Brian Hill
Status: Not active
Appointed on: Monday, 25 March 1996
Resigned on: Thursday, 04 April 1996
Correspondence address: Grayleigh St Huberts Lane, Buckinghamshire, Gerrards Cross, SL9 7BW
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Mr Brian Hill Fitch
Status: Active
Notified on: Tuesday, 16 August 2016
Correspondence address: England, Buckinghamshire, Gerrards Cross, Grayleigh
Nationality: British
Date of birth: May 1930
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susan Margaret Fitch
Status: Not active
Notified on: Tuesday, 16 August 2016
Correspondence address: England, Buckinghamshire, Gerrards Cross, Grayleigh
Nationality: British
Date of birth: March 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent