LONDON HOUSE, PROPERTY MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 02871489
Status Active
Incorporation Date 12 November 1993
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 210 . The most likely internet sites of LONDON HOUSE, PROPERTY MANAGEMENT COMPANY LIMITED are www.londonhousepropertymanagementcompany.co.uk, and www.london-house-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London House Property Management Company Limited is a Private Limited Company. The company registration number is 02871489. London House Property Management Company Limited has been working since 12 November 1993. The present status of the company is Active. The registered address of London House Property Management Company Limited is 5 Fleet Place London Ec4m 7rd. . HALCO SECRETARIES LIMITED is a Secretary of the company. ANNIS, Roger Stephen is a Director of the company. VENEIK, Deepa is a Director of the company. GRIFFIN NOMINEES LIMITED is a Director of the company. Secretary BROWN, Stephen John has been resigned. Secretary DALE HARRIS, Jonathan Roderick has been resigned. Secretary POCKNEE, David Henry has been resigned. Secretary STORY, William John has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CLIFTON BROWN, James Benedict has been resigned. Director CREER, Gareth has been resigned. Director DALE HARRIS, Jonathan Roderick has been resigned. Director GOULBORN, Keith Michael has been resigned. Director JAMIESON, Peter Lindsay Auldjo has been resigned. Director LAING, Andrew Arthur has been resigned. Director NEWSON, Glenn Martin has been resigned. Director STORY, William John has been resigned. Director VENEIK, Deepa has been resigned. Director WHEATON, James has been resigned. Director HALCO MANAGEMENT LIMITED has been resigned. Director HALCO SECRETARIES LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 12 July 2004

Director
ANNIS, Roger Stephen
Appointed Date: 01 October 2009
65 years old

Director
VENEIK, Deepa
Appointed Date: 05 August 2009
60 years old

Director
GRIFFIN NOMINEES LIMITED
Appointed Date: 01 March 2006

Resigned Directors

Secretary
BROWN, Stephen John
Resigned: 15 December 1995
Appointed Date: 13 December 1994

Secretary
DALE HARRIS, Jonathan Roderick
Resigned: 12 July 2004
Appointed Date: 01 November 2002

Secretary
POCKNEE, David Henry
Resigned: 13 December 1994
Appointed Date: 01 December 1993

Secretary
STORY, William John
Resigned: 01 November 2002
Appointed Date: 15 December 1995

Nominee Secretary
JPCORS LIMITED
Resigned: 12 November 1993
Appointed Date: 12 November 1993

Director
CLIFTON BROWN, James Benedict
Resigned: 12 July 2004
Appointed Date: 01 November 2002
69 years old

Director
CREER, Gareth
Resigned: 01 July 1994
Appointed Date: 01 December 1993
64 years old

Director
DALE HARRIS, Jonathan Roderick
Resigned: 12 July 2004
Appointed Date: 01 November 2002
70 years old

Director
GOULBORN, Keith Michael
Resigned: 01 November 2002
Appointed Date: 07 November 1995
81 years old

Director
JAMIESON, Peter Lindsay Auldjo
Resigned: 13 December 1994
Appointed Date: 01 December 1993
87 years old

Director
LAING, Andrew Arthur
Resigned: 01 October 2009
Appointed Date: 30 May 2008
73 years old

Director
NEWSON, Glenn Martin
Resigned: 30 May 2008
Appointed Date: 01 March 2006
63 years old

Director
STORY, William John
Resigned: 01 November 2002
Appointed Date: 13 December 1994
79 years old

Director
VENEIK, Deepa
Resigned: 05 December 2002
Appointed Date: 17 June 2002
60 years old

Director
WHEATON, James
Resigned: 14 July 2009
Appointed Date: 01 April 2003
50 years old

Director
HALCO MANAGEMENT LIMITED
Resigned: 01 March 2006
Appointed Date: 12 July 2004

Director
HALCO SECRETARIES LIMITED
Resigned: 01 March 2006
Appointed Date: 12 July 2004

Nominee Director
JPCORD LIMITED
Resigned: 12 November 1993
Appointed Date: 12 November 1993

LONDON HOUSE, PROPERTY MANAGEMENT COMPANY LIMITED Events

18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 210

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 87 more events
10 Jan 1994
Director resigned;new director appointed

10 Jan 1994
Secretary resigned;new secretary appointed

14 Dec 1993
Secretary resigned;director resigned

14 Dec 1993
Registered office changed on 14/12/93 from: 17 city business centre lower road london SE16 1AA

12 Nov 1993
Incorporation