LONDON END PROPERTIES LIMITED
LONDON SUMVILLE LIMITED

Hellopages » City of London » City of London » EC4M 8AB

Company number 02998087
Status Active
Incorporation Date 5 December 1994
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Michael John Wolff as a director on 6 February 2017; Confirmation statement made on 5 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of LONDON END PROPERTIES LIMITED are www.londonendproperties.co.uk, and www.london-end-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 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.London End Properties Limited is a Private Limited Company. The company registration number is 02998087. London End Properties Limited has been working since 05 December 1994. The present status of the company is Active. The registered address of London End Properties Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . BURGESS, Christina Mary is a Director of the company. WOLFF, Anne Helen is a Director of the company. WOLFF, John Rees is a Director of the company. Nominee Secretary ABBEYFIELD SECRETARIES LIMITED has been resigned. Secretary JACKSON, David Jonathan has been resigned. Secretary MARRIS, Anthony John Crowther has been resigned. Director WOLFF, Michael John has been resigned. Nominee Director ABBEYFIELD ASSOCIATES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURGESS, Christina Mary
Appointed Date: 01 February 2012
67 years old
Director
WOLFF, Anne Helen
Appointed Date: 13 February 2012
65 years old
Director
WOLFF, John Rees
Appointed Date: 01 October 1995
93 years old

Resigned Directors

Nominee Secretary
ABBEYFIELD SECRETARIES LIMITED
Resigned: 01 October 1995
Appointed Date: 05 December 1994
Secretary
JACKSON, David Jonathan
Resigned: 26 June 2015
Appointed Date: 01 June 1999
Secretary
MARRIS, Anthony John Crowther
Resigned: 04 June 1999
Appointed Date: 01 October 1995
Director
WOLFF, Michael John
Resigned: 06 February 2017
Appointed Date: 20 July 2009
61 years old
Nominee Director
ABBEYFIELD ASSOCIATES LIMITED
Resigned: 01 October 1995
Appointed Date: 05 December 1994

Persons With Significant Control

Mr John Rees Wolff
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LONDON END PROPERTIES LIMITED Events

06 Feb 2017
Termination of appointment of Michael John Wolff as a director on 6 February 2017
06 Feb 2017
Confirmation statement made on 5 December 2016 with updates
10 Dec 2016
Compulsory strike-off action has been discontinued
09 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 61 more events
01 May 1996
Return made up to 05/12/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 01/05/96
29 Feb 1996
Ad 09/01/96--------- £ si 998@1=998 £ ic 2/1000
17 Oct 1995
New director appointed
17 Oct 1995
New secretary appointed
05 Dec 1994
Incorporation

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