LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED

Profile LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED

Actual on 01.04.2021
Company name
LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED
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Company number
04179437
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 March 2001
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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 Sunday, 14 March 2021 due by Sunday, 25 April 2021

Last statement dated Saturday, 14 March 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
16 SOUTH END, GRAHAM COHEN & CO, CROYDON, CR0 1DN
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PSC and Officers LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED

Officers

(as of 19.09.2020)

AYNSLEY, Caroline Julia
Status: Active
Appointed on: Tuesday, 14 October 2014
Correspondence address: 16 South End, GRAHAM COHEN & CO, Croydon, CR0 1DN
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BROOM, Nicola Jane
Status: Active
Appointed on: Monday, 17 March 2003
Correspondence address: 16 South End, Croydon, Surrey, CR0 1DN
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
HIRSCHMANN, Oliver Richard
Status: Active
Appointed on: Tuesday, 14 October 2014
Correspondence address: 16 South End, GRAHAM COHEN & CO, Croydon, CR0 1DN
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
BACON, Andrew Charles
Status: Not active
Appointed on: Monday, 17 March 2003
Resigned on: Friday, 30 March 2012
Correspondence address: 16 South End, GRAHAM COHEN & CO, Croydon, United Kingdom, CR0 1DN
Nationality: British
Role: Secretary
Occupation: Director Chartered Surveyor
BACON, Andrew Charles
Status: Not active
Appointed on: Monday, 17 March 2003
Resigned on: Friday, 30 March 2012
Correspondence address: 16 South End, GRAHAM COHEN & CO, Croydon, United Kingdom, CR0 1DN
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director Chartered Surveyor
Country of residence: England
HORNER HILL, John Fawcett
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Monday, 14 November 2005
Correspondence address: Fairfields, Ellens Green, Rudgwick, Horsham, West Sussex, RH12 3AR
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Developer
EDDLESTONE, Walton Law
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Monday, 17 March 2003
Correspondence address: Embley Manor, Embley Lane, Romsey, Hampshire, SO51 6DN
Role: Secretary
HIRSCHMANN, David Frederick
Status: Not active
Appointed on: Monday, 17 March 2003
Resigned on: Tuesday, 14 October 2014
Correspondence address: 16 South End, GRAHAM COHEN & CO, Croydon, United Kingdom, CR0 1DN
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Osborn Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 South End Croydon, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent