LONDON PROPERTY CONVERSIONS LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 0BS

Company number 01010044
Status Active
Incorporation Date 4 May 1971
Company Type Private Limited Company
Address SUITE 70, CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, ENGLAND, CR2 0BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Toronto House 49a South End Croydon CR9 1LT to Suite 70, Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 16 June 2016. The most likely internet sites of LONDON PROPERTY CONVERSIONS LIMITED are www.londonpropertyconversions.co.uk, and www.london-property-conversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. London Property Conversions Limited is a Private Limited Company. The company registration number is 01010044. London Property Conversions Limited has been working since 04 May 1971. The present status of the company is Active. The registered address of London Property Conversions Limited is Suite 70 Capital Business Centre 22 Carlton Road South Croydon Surrey England Cr2 0bs. . TAHERNIA, Darius is a Secretary of the company. TAHERNIA, Darius is a Director of the company. Director NEARN, Graham Bradshaw has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors


Director
TAHERNIA, Darius

89 years old

Resigned Directors

Director
NEARN, Graham Bradshaw
Resigned: 24 October 2009
92 years old

Persons With Significant Control

Mr Darius Tahernia
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

LONDON PROPERTY CONVERSIONS LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Jun 2016
Registered office address changed from Toronto House 49a South End Croydon CR9 1LT to Suite 70, Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 16 June 2016
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

...
... and 66 more events
06 Sep 1988
Registered office changed on 06/09/88 from: sceptre house 169/173 regent st london W1R 8HE

01 Jul 1988
First gazette

31 Mar 1987
Accounts made up to 30 June 1986

31 Mar 1987
Accounts made up to 30 June 1985

02 May 1986
Return made up to 31/12/85; full list of members

LONDON PROPERTY CONVERSIONS LIMITED Charges

23 April 2006
Charge over deposits
Delivered: 5 May 2006
Status: Satisfied on 29 March 2010
Persons entitled: Aib Group (UK) P.L.C
Description: First fixed charge over any sums deposited or to be…
3 April 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The gables 31 high street ramsey cambridgeshire.
19 September 2001
Deed of subordination
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The money or other assets which the company receives in…
30 November 1983
Mortgage
Delivered: 15 December 1983
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: 155, battersea rise, battersea, wandsworth, london SW11…
30 November 1983
Mortgage
Delivered: 15 December 1983
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: 157, battersea rise, battersea, wandsworth, london SW11…
21 December 1978
Mortgage
Delivered: 29 December 1978
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: 100 mansfield rd, london NW3 428061.
24 July 1973
Charge
Delivered: 14 August 1973
Status: Outstanding
Persons entitled: Jacobs Kroll and Company LTD
Description: 17 holmdale road, west hampstead london N.W.6.