UK LONG LEASE PROPERTY (GP) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XJ

Company number 08261260
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address 155 BISHOPSGATE, LONDON, EC2M 3XJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Derek James Forbes as a director on 9 June 2016. The most likely internet sites of UK LONG LEASE PROPERTY (GP) LIMITED are www.uklongleasepropertygp.co.uk, and www.uk-long-lease-property-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Long Lease Property Gp Limited is a Private Limited Company. The company registration number is 08261260. Uk Long Lease Property Gp Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of Uk Long Lease Property Gp Limited is 155 Bishopsgate London Ec2m 3xj. . FORBES, Derek James is a Director of the company. MILLIKEN, Edward Hugh Firth is a Director of the company. THOMAS, Dorrian Wayne is a Director of the company. WOOD, Ralph John is a Director of the company. Director AWFORD, Robert Francis has been resigned. Director HINDMARCH, Barry Edward has been resigned. Director PINNOCK, Richard Mark has been resigned. Director SMEDLEY, Francis Gabriel has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FORBES, Derek James
Appointed Date: 09 June 2016
53 years old
Director
MILLIKEN, Edward Hugh Firth
Appointed Date: 18 November 2015
59 years old
Director
THOMAS, Dorrian Wayne
Appointed Date: 19 October 2012
65 years old
Director
WOOD, Ralph John
Appointed Date: 28 June 2013
70 years old

Resigned Directors

Director
AWFORD, Robert Francis
Resigned: 18 November 2015
Appointed Date: 19 October 2012
68 years old
Director
HINDMARCH, Barry Edward
Resigned: 03 June 2016
Appointed Date: 06 June 2014
56 years old
Director
PINNOCK, Richard Mark
Resigned: 28 June 2013
Appointed Date: 19 October 2012
65 years old
Director
SMEDLEY, Francis Gabriel
Resigned: 06 June 2014
Appointed Date: 19 October 2012
50 years old

Persons With Significant Control

Axa Real Estate Investment Managers Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Axa Real Estate Investment Managers Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Axa Real Estate Investment Managers Sa
Notified on: 6 April 2016
Nature of control: Has significant influence or control

UK LONG LEASE PROPERTY (GP) LIMITED Events

18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
14 Jul 2016
Full accounts made up to 31 March 2016
22 Jun 2016
Appointment of Derek James Forbes as a director on 9 June 2016
22 Jun 2016
Termination of appointment of Barry Edward Hindmarch as a director on 3 June 2016
18 Dec 2015
Appointment of Edward Hugh Firth Milliken as a director on 18 November 2015
...
... and 11 more events
13 Aug 2013
Appointment of Mr Ralph John Wood as a director
13 Aug 2013
Termination of appointment of Richard Pinnock as a director
06 Nov 2012
Current accounting period shortened from 31 December 2013 to 31 March 2013
05 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
19 Oct 2012
Incorporation

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