Company number 01029101
Status Active
Incorporation Date 29 October 1971
Company Type Private Limited Company
Address 35 ST CRISPINS CLOSE, LONDON, NW3 2QF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of LONDON PROPERTY CONSTRUCTION LIMITED are www.londonpropertyconstruction.co.uk, and www.london-property-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. London Property Construction Limited is a Private Limited Company.
The company registration number is 01029101. London Property Construction Limited has been working since 29 October 1971.
The present status of the company is Active. The registered address of London Property Construction Limited is 35 St Crispins Close London Nw3 2qf. . TAHERNIA, Darius is a Secretary of the company. TAHERNIA, Darius is a Director of the company. TAHERNIA, Graham Paul is a Director of the company. TAHERNIA, Margit Irene Janossa is a Director of the company. Secretary SWAINE, Caroline Debra has been resigned. Secretary TAHERNIA, Darius has been resigned. Secretary TASDIGHI, Bahman has been resigned. Secretary BANCROFT REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
BANCROFT REGISTRARS LIMITED
Resigned: 01 January 2003
Appointed Date: 01 December 1996
Persons With Significant Control
Mr Darius Tahernia
Notified on: 13 December 2016
89 years old
Nature of control: Right to appoint and remove directors
LONDON PROPERTY CONSTRUCTION LIMITED Events
22 March 2002
Legal mortgage
Delivered: 23 March 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 61 mill lane west hampstead london NW6 t/no: LN16109. By…
30 July 2001
Security assignment
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The benefit of a contract dated 12 july 2001.
30 July 2001
Legal charge
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property k/a 247 and 249 pentonville road london…
30 July 2001
Charge over cash deposits
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The account of the company held at the bank numbered…
30 July 2001
Legal charge
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property k/a 5A back lane hampstead t/n LN222049…
30 July 2001
Debenture
Delivered: 3 August 2001
Status: Satisfied
on 27 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2000
Legal mortgage
Delivered: 21 July 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 247/249 pentonville road london N1. T/no…
28 January 2000
Legal mortgage
Delivered: 12 February 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a 297 finchley road hampstead (upper part…
13 January 1999
Legal mortgage
Delivered: 20 January 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h 5A back lane hampsted…
13 January 1999
Mortgage debenture
Delivered: 16 January 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Including 5A back lane hampstead london NW3 t/no.LN222049…
27 May 1998
Legal mortgage
Delivered: 4 June 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 4A and 4B wellington road london NW8 t/n NGL683993…
30 January 1997
Legal mortgage
Delivered: 7 February 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 136 brigstock road thornton heath l/b of croydon t/no…
14 July 1995
Legal mortgage
Delivered: 2 August 1995
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H property k/a rear of 63 melbourne grove camberwell…
14 July 1995
Legal mortgage
Delivered: 2 August 1995
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a flat 6 123 king henry's road london NW3…
22 February 1995
Legal mortgage
Delivered: 24 February 1995
Status: Satisfied
on 22 June 1998
Persons entitled: Allied Irish Banks PLC(As Trustee for Itself and Aib Finance Limited)
Description: 61 telford avenue london SW2 t/no.LN246335 and goodwill of…
3 January 1995
Legal mortgage
Delivered: 5 January 1995
Status: Satisfied
on 20 November 1995
Persons entitled: Allied Irish Banks PLC
Description: L/H property k/a 50A grant road addiscombe surrey and by…
19 December 1994
Legal mortgage
Delivered: 23 December 1994
Status: Satisfied
on 9 December 1995
Persons entitled: Allied Irish Banks, P.L.C.
Aib Finance Limited
Description: L/H-garden flat 18 nicholson road addiscombe surrey…
30 November 1994
Legal mortgage
Delivered: 8 December 1994
Status: Satisfied
on 30 October 1998
Persons entitled: Allied Irish Banks PLC as Security Trustee for Itself and/or the Secured Parties (As Defined)or Any of Them
Description: F/H property k/a 53 clissold crescent stoke newington…
30 November 1994
Legal mortgage
Delivered: 7 December 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC as Security Trustee for Itself and/or the Secured Parties (As Defined)or Any of Them
Description: L/H property k/a 15A southwell road camberwell lambeth…
29 November 1994
Legal mortgage
Delivered: 3 December 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC(As Trustee for Itself and Aib Finance Limited)
Description: L/H first floor flat 35 grove hill road london SE25…
25 November 1994
Legal mortgage
Delivered: 7 December 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC as Security Trustee for Itself and/or the Secured Parties (As Defined )or Any of Them
Description: F/H property k/a 90 edridge road croydon surrey t/n…
22 November 1994
Legal mortgage
Delivered: 1 December 1994
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C.
Description: L/H-flat 4, 140 lordship lane london SE22 and assigns the…
22 November 1994
Legal mortgage
Delivered: 1 December 1994
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C.
Aib Finance Limited
Description: L/H-flat 2 33 vancouver road london SE23AND assigns the…
21 November 1994
Legal mortgage
Delivered: 24 November 1994
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C.
Aib Finance Limited
Description: F/H-11 norbury court road norbury london SW16 floating…
7 November 1994
Legal mortgage
Delivered: 9 November 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC as Security Trustee Aforesaid
Description: The l/h property k/a top floor flat 28 tankerville road…
17 October 1994
Legal mortgage
Delivered: 29 October 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC as Security Trustee
Description: F/H property k/a 42 becket avenue newham london E6 and by…
11 October 1994
Legal mortgage
Delivered: 27 October 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC as Security Trustee for Itself and/or Aib Finance Limitedand/or the Secured Parties (As Defined)
Description: F/H property k/a 16 pawsons road l/b of croydon t/n…
11 October 1994
Legal mortgage
Delivered: 27 October 1994
Status: Satisfied
on 22 June 1998
Persons entitled: Allied Irish Banks PLC as Security Trustee for Itself and Aib Finance Limited and/Orthe Secured Parties (As Defined)
Description: F/H property k/a 56 broadfield road catford l/b of lewisham…
9 September 1994
Legal mortgage
Delivered: 15 September 1994
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C as (Security Trustee)
Description: F/H-73 bungalow road norwood SE25 L.B. croydon…
9 August 1994
Legal mortgage
Delivered: 26 August 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC (As Security Trustee Aforesaid)
Description: The f/h property k/a 56D broadfield road catford london…
15 September 1993
Mortgage debenture
Delivered: 29 September 1993
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: A specific equitable charge over all freehold and leasehold…
30 November 1983
Mortgage
Delivered: 15 December 1983
Status: Outstanding
Persons entitled: Allied Irish Banks Limited.
Description: 161, battersea rise, battersea, wandsworth, london. SW11…
30 November 1983
Mortgage
Delivered: 15 December 1983
Status: Outstanding
Persons entitled: Allied Irish Banks Limited.
Description: 159, battersea rise, battersea, wandsworth, london SW11…