LONDON AND MIDLAND PROPERTIES LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 4NN

Company number 08839435
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address ECCO WINDOWS LTD, 1 WELLINGTON STREET, BIRMINGHAM, B18 4NN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 4 . The most likely internet sites of LONDON AND MIDLAND PROPERTIES LTD are www.londonandmidlandproperties.co.uk, and www.london-and-midland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. London and Midland Properties Ltd is a Private Limited Company. The company registration number is 08839435. London and Midland Properties Ltd has been working since 10 January 2014. The present status of the company is Active. The registered address of London and Midland Properties Ltd is Ecco Windows Ltd 1 Wellington Street Birmingham B18 4nn. . HIGGINS, Peter is a Secretary of the company. HIGGINS, James Patrick is a Director of the company. HIGGINS, Peter David is a Director of the company. HIGGINS, Susan Doris is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HIGGINS, Peter
Appointed Date: 10 January 2014

Director
HIGGINS, James Patrick
Appointed Date: 10 January 2014
39 years old

Director
HIGGINS, Peter David
Appointed Date: 10 January 2014
69 years old

Director
HIGGINS, Susan Doris
Appointed Date: 05 April 2015
68 years old

Persons With Significant Control

Mr Peter David Higgins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Patrick Higgins
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Doris Higgins
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON AND MIDLAND PROPERTIES LTD Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Aug 2016
Micro company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 4

24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
24 Jun 2015
Appointment of Mrs Susan Doris Higgins as a director on 5 April 2015
12 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 4

30 Dec 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
17 Jan 2014
Registered office address changed from 1 1 Wellington Street Birmingham B18 4NN United Kingdom on 17 January 2014
10 Jan 2014
Incorporation
Statement of capital on 2014-01-10
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted