LONDON COUNTY GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6UT

Company number 00746900
Status Active
Incorporation Date 15 January 1963
Company Type Private Limited Company
Address 6 CHURCH ROW, HAMPSTEAD, LONDON, NW3 6UT
Home Country United Kingdom
Nature of Business 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 Appointment of Ms Ann Elizabeth Hill as a director on 23 August 2016; Appointment of Dr Mark David Bower as a director on 23 August 2016; Appointment of Ms Ruth Katherine Bower as a director on 23 August 2016. The most likely internet sites of LONDON COUNTY GROUP LIMITED are www.londoncountygroup.co.uk, and www.london-county-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. London County Group Limited is a Private Limited Company. The company registration number is 00746900. London County Group Limited has been working since 15 January 1963. The present status of the company is Active. The registered address of London County Group Limited is 6 Church Row Hampstead London Nw3 6ut. . BOWER, Ruth Katherine is a Secretary of the company. BOWER, Eva is a Director of the company. BOWER, Mark David, Dr is a Director of the company. BOWER, Ruth Katherine is a Director of the company. HILL, Ann Elizabeth is a Director of the company. Secretary BOWER, John George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOWER, Ruth Katherine
Appointed Date: 01 October 2011
Director
BOWER, Eva

89 years old
Director
BOWER, Mark David, Dr
Appointed Date: 23 August 2016
64 years old
Director
BOWER, Ruth Katherine
Appointed Date: 23 August 2016
67 years old
Director
HILL, Ann Elizabeth
Appointed Date: 23 August 2016
63 years old

Resigned Directors

Secretary
BOWER, John George
Resigned: 30 September 2011

Persons With Significant Control

Ms Ruth Katherine Bower
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Professor Mark David Bower
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ann Elizabeth Hill
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON COUNTY GROUP LIMITED Events

05 Sep 2016
Appointment of Ms Ann Elizabeth Hill as a director on 23 August 2016
05 Sep 2016
Appointment of Dr Mark David Bower as a director on 23 August 2016
05 Sep 2016
Appointment of Ms Ruth Katherine Bower as a director on 23 August 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 5 April 2016
...
... and 64 more events
27 Nov 1986
Company name changed london county and general real p roperty company LIMITED(the)\certificate issued on 27/11/86
25 Nov 1986
Return made up to 14/07/86; full list of members
21 Nov 1986
Registered office changed on 21/11/86 from: 23 golders green rd london NW11
05 Nov 1986
Full accounts made up to 5 April 1986
15 Jan 1963
Incorporation

LONDON COUNTY GROUP LIMITED Charges

22 September 1989
Legal charge
Delivered: 27 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 36 st. James's gardens, kensington &…
27 March 1985
Legal charge
Delivered: 10 April 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot a castle hill farm estate englefield green surrey.
3 March 1984
Legal charge
Delivered: 13 March 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and premises k/a 108 woodstock rd, london W4. Title…
2 July 1976
Mortgage
Delivered: 8 July 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and premises at 15 golders green crescent golders…

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