Company number 01456165
Status Active
Incorporation Date 23 October 1979
Company Type Private Limited Company
Address 69-71 EAST STREET, EPSOM, SURREY, ENGLAND, KT17 1BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Katja Marie Gregory as a secretary on 20 February 2017; Appointment of Mrs Miriam Elizabeth Gregory as a secretary on 20 February 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of LONDON COMMERCIAL PROPERTIES LIMITED are www.londoncommercialproperties.co.uk, and www.london-commercial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Balham Rail Station is 8.7 miles; to Barnes Bridge Rail Station is 9.3 miles; to Clapham Junction Rail Station is 9.6 miles; to Battersea Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Commercial Properties Limited is a Private Limited Company.
The company registration number is 01456165. London Commercial Properties Limited has been working since 23 October 1979.
The present status of the company is Active. The registered address of London Commercial Properties Limited is 69 71 East Street Epsom Surrey England Kt17 1bp. . GREGORY, Miriam Elizabeth is a Secretary of the company. GREGORY, Charles James Peter is a Director of the company. GREGORY, James Clifford is a Director of the company. Secretary GREGORY, Katja Marie has been resigned. Secretary GREGORY, Ulrike Ruth Margaret has been resigned. Secretary WEERASINGHE, Sarath Srilal Pieris has been resigned. Director GREGORY, Ulrike Ruth Margaret has been resigned. Director SAPSFORD, John Albert has been resigned. Director WEERASINGHE, Sarath Srilal Pieris has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Jcg Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LONDON COMMERCIAL PROPERTIES LIMITED Events
06 Mar 2017
Termination of appointment of Katja Marie Gregory as a secretary on 20 February 2017
06 Mar 2017
Appointment of Mrs Miriam Elizabeth Gregory as a secretary on 20 February 2017
25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Dec 2016
Director's details changed for Mr James Clifford Gregory on 9 July 2016
14 Dec 2016
Director's details changed for Mr Charles James Peter Gregory on 9 July 2016
...
... and 100 more events
06 Feb 1988
Declaration of satisfaction of mortgage/charge
08 Apr 1987
Full accounts made up to 30 June 1986
10 Sep 1986
Full accounts made up to 30 June 1985
10 Sep 1986
Return made up to 30/06/86; full list of members
10 May 1984
Accounts made up to 31 January 1982
8 June 1993
Legal charge
Delivered: 25 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 61 peascod street windsor berkshire t/n bk 13177.
8 June 1993
Legal charge
Delivered: 25 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at rear of 1-7 james street windsor berkshire t/n bk…
8 June 1993
Legal charge
Delivered: 25 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land to east of peascod street windsor berkshire t/n bk…
8 June 1993
Legal charge
Delivered: 25 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land to east of peascod street windsor berkshire t/n bk…
8 June 1993
Legal charge
Delivered: 25 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 63 peascod street windsor berkshire t/n bk 170328.
8 June 1993
Legal charge
Delivered: 25 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 62 peascod street windsor berkshire t/n bk 170329.
19 February 1993
Legal charge
Delivered: 5 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Chiswick garage great west road chiswick l/b t/no ngl 84753.
3 October 1985
Legal charge
Delivered: 16 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 high street hampton, richmond upon thames. Title no sgl…
30 September 1985
Legal charge
Delivered: 16 October 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: The slimcea site horton road west drayton title nos ngl…
17 August 1982
Legal charge
Delivered: 7 September 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold 10 elizabeth house, high road, wembley & garage 10…
17 August 1982
Legal charge
Delivered: 7 September 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold eamont court, st johns wood, city of westminster…
17 August 1982
Legal charge
Delivered: 7 September 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold 4 elizabeth house, high road, wembley & garage 4…