LLOYDS COMMERCIAL PROPERTY INVESTMENTS LIMITED

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Company number 02045985
Status Active
Incorporation Date 12 August 1986
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Mrs Joanne Palmer as a director on 1 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LLOYDS COMMERCIAL PROPERTY INVESTMENTS LIMITED are www.lloydscommercialpropertyinvestments.co.uk, and www.lloyds-commercial-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyds Commercial Property Investments Limited is a Private Limited Company. The company registration number is 02045985. Lloyds Commercial Property Investments Limited has been working since 12 August 1986. The present status of the company is Active. The registered address of Lloyds Commercial Property Investments Limited is 25 Gresham Street London Ec2v 7hn. . JOHNSON, Michelle Antoinette Angela is a Secretary of the company. LICKLEY, Mark Robert is a Director of the company. PALMER, Joanne is a Director of the company. Secretary GITTINS, Paul has been resigned. Secretary HATCHER, Michael Roger has been resigned. Secretary HOPKINS, Stephen John has been resigned. Secretary LLOYDS SECRETARIES LIMITED has been resigned. Director BAKER, Paul William has been resigned. Director FIELDER, Andrew William has been resigned. Director HORRELL, Barry Eric Kirk has been resigned. Director LLOYD, Ian Jay has been resigned. Director MULVENNA, Michael Joseph has been resigned. Director PIKE, John Ronald has been resigned. Director SMITH, Robert Herve William has been resigned. Director STEBBING, Hugh Douglas Charles has been resigned. Director STRANG, Alistair Gordon has been resigned. Director WARING, Nigel Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSON, Michelle Antoinette Angela
Appointed Date: 25 May 2016

Director
LICKLEY, Mark Robert
Appointed Date: 16 April 2015
54 years old

Director
PALMER, Joanne
Appointed Date: 01 December 2016
57 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 25 May 2016
Appointed Date: 27 June 2013

Secretary
HATCHER, Michael Roger
Resigned: 28 July 1994

Secretary
HOPKINS, Stephen John
Resigned: 28 February 2010
Appointed Date: 28 July 1994

Secretary
LLOYDS SECRETARIES LIMITED
Resigned: 27 June 2013
Appointed Date: 26 July 2011

Director
BAKER, Paul William
Resigned: 31 December 2013
Appointed Date: 29 April 2009
69 years old

Director
FIELDER, Andrew William
Resigned: 28 July 1994
77 years old

Director
HORRELL, Barry Eric Kirk
Resigned: 01 April 2015
Appointed Date: 17 September 2013
66 years old

Director
LLOYD, Ian Jay
Resigned: 08 March 2016
Appointed Date: 22 January 2014
56 years old

Director
MULVENNA, Michael Joseph
Resigned: 17 September 2013
Appointed Date: 24 May 2013
67 years old

Director
PIKE, John Ronald
Resigned: 23 April 2009
Appointed Date: 16 February 2009
76 years old

Director
SMITH, Robert Herve William
Resigned: 29 April 1998
72 years old

Director
STEBBING, Hugh Douglas Charles
Resigned: 30 January 2009
76 years old

Director
STRANG, Alistair Gordon
Resigned: 04 February 2008
Appointed Date: 29 April 1998
76 years old

Director
WARING, Nigel Peter
Resigned: 24 May 2013
Appointed Date: 17 April 2008
70 years old

Persons With Significant Control

Lloyds Commercial Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LLOYDS COMMERCIAL PROPERTY INVESTMENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 Dec 2016
Appointment of Mrs Joanne Palmer as a director on 1 December 2016
19 Aug 2016
Full accounts made up to 31 December 2015
25 May 2016
Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 25 May 2016
25 May 2016
Termination of appointment of Paul Gittins as a secretary on 25 May 2016
...
... and 125 more events
05 Sep 1986
Accounting reference date notified as 31/12

02 Sep 1986
Company name changed immaterial LIMITED\certificate issued on 02/09/86

21 Aug 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

12 Aug 1986
Certificate of Incorporation

12 Aug 1986
Secretary resigned