LONDON & ECONOMIC PROPERTIES LIMITED

Profile LONDON & ECONOMIC PROPERTIES LIMITED

Actual on 01.07.2021
Company name
LONDON & ECONOMIC PROPERTIES LIMITED
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Company number
00630526
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 June 1959
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 24 April 2022 due by Sunday, 08 May 2022

Last statement dated Saturday, 24 April 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
NORTH WING, ROWDEN HOUSE, ROWDEN HILL, WILTSHIRE, ENGLAND, CHIPPENHAM, SN15 2AG
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PSC and Officers LONDON & ECONOMIC PROPERTIES LIMITED

Officers

(as of 18.09.2020)

DUNSFORD, Deborah
Status: Active
Appointed on: Tuesday, 18 October 2016
Correspondence address: North Wing Rowden House, Rowden Hill, Chippenham, United Kingdom, Wilts, SN15 2AG
Role: Secretary
DUNSFORD, Deborah
Status: Active
Appointed on: Tuesday, 12 February 2019
Correspondence address: North Wing, Rowden House Rowden Hill, Chippenham, England, Wiltshire, SN15 2AG
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Accountant
Country of residence: England
MONEY-KYRLE, Nicholas Audley
Status: Active
Appointed on: Friday, 21 March 2014
Correspondence address: Whetham Farm House Whetham, Calne, England, Wiltshire, SN11 0PU
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Company Director
Country of residence: England
WILLOTT, David Henry
Status: Not active
Resigned on: Monday, 10 June 1991
Correspondence address: 98 Botley Road, Chesham, Buckinghamshire, HP5 1XG
Role: Secretary
CLEGG, John Armitage
Status: Not active
Resigned on: Saturday, 31 August 2002
Correspondence address: Windhill, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Frics
Country of residence: United Kingdom
SWEET, John Cyril Leslie
Status: Not active
Resigned on: Thursday, 06 August 1992
Correspondence address: The Bury, Church Street, Chesham, Bucks, HP5 1JF
Nationality: British
Date of birth: February 1925
Role: Director
Occupation: Solicitor
JACKSON-STOPS, Timothy William Ashworth
Status: Not active
Appointed on: Monday, 01 December 2008
Resigned on: Thursday, 14 May 2015
Correspondence address: Wood Burcote Court Wood Burcote, Towcester, Northants, NN12 6JP
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Company Director
Country of residence: England
GEE, Colin Michael
Status: Not active
Appointed on: Friday, 14 August 1992
Resigned on: Thursday, 22 July 2010
Correspondence address: Paulerspury House, Park Lane Paulerspury, Towcester, Northamptonshire, NN12 7NF
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
WEBB, Colin Peter
Status: Not active
Appointed on: Tuesday, 12 February 2019
Resigned on: Thursday, 30 July 2020
Correspondence address: North Wing, Rowden House Rowden Hill, Chippenham, England, Wiltshire, SN15 2AG
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Property Manager
Country of residence: England
CROW, Angus Neil
Status: Not active
Appointed on: Thursday, 06 October 1994
Resigned on: Tuesday, 11 April 2006
Correspondence address: 9 Sunbury Place, Edinburgh, Scotland, EH4 3BY
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Chartered Surveyor
Country of residence: Scotland
STEPHENS, Rupert James
Status: Not active
Appointed on: Wednesday, 27 March 2013
Resigned on: Tuesday, 18 October 2016
Correspondence address: Kiln House Coates Lane, Swyncombe, Henley-On-Thames, England, Oxfordshire, RG9 6EE
Role: Secretary
CLEGG, John Edward
Status: Not active
Appointed on: Wednesday, 27 March 2013
Resigned on: Tuesday, 20 September 2016
Correspondence address: Suite 8 Rectory House, Thame Rd, Haddenham, England, Bucks, HP17 8DA
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
CLEGG, John Edward
Status: Not active
Appointed on: Thursday, 06 October 1994
Resigned on: Tuesday, 21 March 2006
Correspondence address: Paddock House 3 Whiteleaf Way, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LN
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
STEPHENS, Rupert James
Status: Not active
Appointed on: Tuesday, 28 September 2010
Resigned on: Wednesday, 20 March 2019
Correspondence address: North Wing, Rowden House Rowden Hill, Chippenham, England, Wiltshire, SN15 2AG
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Surveyor
Country of residence: England
CLEGG, John Edward
Status: Not active
Appointed on: Monday, 10 June 1991
Resigned on: Wednesday, 27 March 2013
Correspondence address: Suite 8 Rectory House, Thame Rd, Haddenham, England, Bucks, HP17 8DA
Nationality: British
Role: Secretary
SIMMONDS, Richard James
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Wednesday, 27 March 2013
Correspondence address: Dyars Church Road, Cookham Dean, Maidenhead, Berkshire, SL6 9PJ
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Farmer
Country of residence: England
WELSTEAD, John Fenning
Status: Not active
Appointed on: Tuesday, 24 October 2006
Resigned on: Wednesday, 27 March 2013
Correspondence address: Suite 8 Rectory House, Thame Rd, Haddenham, England, Bucks, HP17 8DA
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Forester
Country of residence: Scotland
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Person with significant control

(as of 01.07.2021)

Mr Nicholas Audley Money-Kyrle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Wing, Rowden House Chippenham, England, Wiltshire
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors