LONDON TOWN PROPERTY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 00822046
Status Active
Incorporation Date 6 October 1964
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LONDON TOWN PROPERTY HOLDINGS LIMITED are www.londontownpropertyholdings.co.uk, and www.london-town-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. London Town Property Holdings Limited is a Private Limited Company. The company registration number is 00822046. London Town Property Holdings Limited has been working since 06 October 1964. The present status of the company is Active. The registered address of London Town Property Holdings Limited is 68 Grafton Way London United Kingdom W1t 5ds. . MCDONALD, Kathleen is a Secretary of the company. ZAK, Alexander Andrew is a Director of the company. ZAK, Dorit is a Director of the company. Secretary DECKER, Paul Martin has been resigned. Secretary GIBBS, John Boreham has been resigned. Secretary JAMESON, Michael Paul has been resigned. Secretary ZAK, Dorit has been resigned. Director DECKER, Marlene Doreen has been resigned. Director DECKER, Paul Martin has been resigned. Director GIBBS, Brian Jonathan Chris has been resigned. Director GIBBS, Christina Margaret has been resigned. Director GIBBS, John Boreham has been resigned. Director GIBBS, Peter Michael has been resigned. Director GIBBS, Rita May has been resigned. Director HAYES, Jeremy Philip has been resigned. Director HEAD, David Rutland has been resigned. Director KELVIN, Lipe Stephen has been resigned. Director NASH, Frederick William has been resigned. Director ZAK, Alex has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCDONALD, Kathleen
Appointed Date: 22 July 2008
Director
ZAK, Alexander Andrew
Appointed Date: 20 June 2014
45 years old
Director
ZAK, Dorit
Appointed Date: 07 April 2003
70 years old

Resigned Directors

Secretary
DECKER, Paul Martin
Resigned: 29 January 2002
Appointed Date: 01 February 1996
Secretary
GIBBS, John Boreham
Resigned: 26 July 1994
Secretary
JAMESON, Michael Paul
Resigned: 01 February 1996
Appointed Date: 26 July 1994
Secretary
ZAK, Dorit
Resigned: 22 July 2008
Appointed Date: 29 January 2002
Director
DECKER, Marlene Doreen
Resigned: 04 February 2003
Appointed Date: 01 October 2002
91 years old
Director
DECKER, Paul Martin
Resigned: 30 September 2002
Appointed Date: 26 July 1994
95 years old
Director
GIBBS, Brian Jonathan Chris
Resigned: 26 October 1994
66 years old
Director
GIBBS, Christina Margaret
Resigned: 26 July 1994
63 years old
Director
GIBBS, John Boreham
Resigned: 26 July 1994
98 years old
Director
GIBBS, Peter Michael
Resigned: 26 July 1994
60 years old
Director
GIBBS, Rita May
Resigned: 26 July 1994
96 years old
Director
HAYES, Jeremy Philip
Resigned: 14 February 2000
Appointed Date: 11 September 1998
79 years old
Director
HEAD, David Rutland
Resigned: 01 February 1996
Appointed Date: 12 June 1995
78 years old
Director
KELVIN, Lipe Stephen
Resigned: 22 July 2008
Appointed Date: 01 February 1996
102 years old
Director
NASH, Frederick William
Resigned: 01 February 1996
Appointed Date: 12 June 1995
82 years old
Director
ZAK, Alex
Resigned: 27 October 2011
Appointed Date: 10 March 2008
45 years old

Persons With Significant Control

Alexander Andrew Zak
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

LONDON TOWN PROPERTY HOLDINGS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
16 Nov 2015
Registration of charge 008220460005, created on 13 November 2015
...
... and 111 more events
01 Mar 1988
Return made up to 15/12/87; full list of members
21 Dec 1987
New director appointed
31 Dec 1986
Accounts for a small company made up to 5 April 1986
31 Dec 1986
Return made up to 11/12/86; full list of members
06 Oct 1964
Incorporation

LONDON TOWN PROPERTY HOLDINGS LIMITED Charges

13 November 2015
Charge code 0082 2046 0006
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
13 November 2015
Charge code 0082 2046 0005
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
25 February 2009
Legal charge
Delivered: 28 February 2009
Status: Satisfied on 14 August 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 19 bolney grange business park, bolney, west sussex…
25 February 2009
Legal charge
Delivered: 28 February 2009
Status: Satisfied on 14 August 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 9 bolney grange business park, bolney, west sussex by…
12 February 1996
Legal mortgage
Delivered: 16 February 1996
Status: Satisfied on 11 October 2003
Persons entitled: Midland Bank PLC
Description: Bolney grange industrial park, stair bridge lane, bolney…
9 February 1996
Fixed and floating charge
Delivered: 16 February 1996
Status: Satisfied on 22 October 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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