THE LONDON PROPERTY PARTNERSHIP LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4DA

Company number 03949179
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address BEDFORD HOUSE, 60 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4DA
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 seventy-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of THE LONDON PROPERTY PARTNERSHIP LIMITED are www.thelondonpropertypartnership.co.uk, and www.the-london-property-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The London Property Partnership Limited is a Private Limited Company. The company registration number is 03949179. The London Property Partnership Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of The London Property Partnership Limited is Bedford House 60 Chorley New Road Bolton Lancashire Bl1 4da. . KELLY, Matthew Patrick is a Secretary of the company. KELLY, Patrick Thomas is a Director of the company. WARBURTON, William Ross is a Director of the company. Secretary KELLY, Patrick Thomas has been resigned. Secretary PROFIT, Christopher Thomas has been resigned. Secretary READ, Francis Nicholas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KELLY, Matthew Patrick
Appointed Date: 13 February 2015
Director
KELLY, Patrick Thomas
Appointed Date: 13 March 2000
86 years old
Director
WARBURTON, William Ross
Appointed Date: 15 March 2000
67 years old

Resigned Directors

Secretary
KELLY, Patrick Thomas
Resigned: 13 February 2015
Appointed Date: 24 June 2013
Secretary
PROFIT, Christopher Thomas
Resigned: 02 April 2008
Appointed Date: 15 March 2000
Secretary
READ, Francis Nicholas
Resigned: 24 June 2013
Appointed Date: 08 September 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Dalveen Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Huntingdon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LONDON PROPERTY PARTNERSHIP LIMITED Events

23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
01 Jul 2016
Accounts for a small company made up to 30 September 2015
31 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
29 Sep 2015
Director's details changed for Mr William Ross Warburton on 5 June 2015
18 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 64 more events
21 Mar 2000
New secretary appointed
21 Mar 2000
Registered office changed on 21/03/00 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
21 Mar 2000
Director resigned
21 Mar 2000
Secretary resigned
13 Mar 2000
Incorporation

THE LONDON PROPERTY PARTNERSHIP LIMITED Charges

13 May 2015
Charge code 0394 9179 0013
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Leasehold property known as 13 conduit street, london…
13 May 2015
Charge code 0394 9179 0012
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property known as 12 and 13 conduit street…
13 May 2015
Charge code 0394 9179 0011
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property known as 21-27 (odd) lamb's conduit…
13 May 2015
Charge code 0394 9179 0010
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Leasehold property known as 12 conduit street, london, W1S…
13 May 2015
Charge code 0394 9179 0009
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
3 July 2013
Charge code 0394 9179 0008
Delivered: 5 July 2013
Status: Satisfied on 27 May 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
7 May 2010
Legal charge
Delivered: 12 May 2010
Status: Satisfied on 27 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises k/a 12/13 conduit street, london…
24 February 2009
Legal charge
Delivered: 26 February 2009
Status: Satisfied on 27 May 2015
Persons entitled: National Westminster Bank PLC
Description: 12 and 13 conduit street london t/nos. 68658 and 283994 by…
5 February 2009
Charge of deposit
Delivered: 11 February 2009
Status: Satisfied on 19 November 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
2 September 2004
Legal charge
Delivered: 8 September 2004
Status: Satisfied on 7 August 2013
Persons entitled: National Westminster Bank PLC
Description: L/A land and buildings k/a 7 curzon street, mayfair, london…
21 May 2004
Legal charge
Delivered: 27 May 2004
Status: Satisfied on 27 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H proeprty k/a 5 d'arblay street and 7 d'arblay street…
21 May 2004
Legal charge
Delivered: 27 May 2004
Status: Satisfied on 27 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 21-27 (odd) lambs conduit street and 10…
10 March 2003
Legal charge
Delivered: 12 March 2003
Status: Satisfied on 7 August 2013
Persons entitled: National Westminster Bank PLC
Description: Park house 3 kidwells park drive maidenhead berkshire t/no:…

Similar Companies

THE LONDON PROPERTY CONSULTANCY LIMITED THE LONDON PROPERTY ESTATE AGENCY LTD THE LONDON PROPERTY PORTFOLIO LIMITED THE LONDON PROPERTY REFURBISHMENTS COMPANY LIMITED THE LONDON PROPERTY SUMMIT LIMITED THE LONDON PROPERTY TEAM LIMITED THE LONDON PROSECCO COMPANY LIMITED