LONDON INVESTMENT HOLDINGS LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 1BP

Company number 01458950
Status Active
Incorporation Date 2 November 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 five 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 INVESTMENT HOLDINGS LIMITED are www.londoninvestmentholdings.co.uk, and www.london-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one 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 Investment Holdings Limited is a Private Limited Company. The company registration number is 01458950. London Investment Holdings Limited has been working since 02 November 1979. The present status of the company is Active. The registered address of London Investment Holdings 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

Secretary
GREGORY, Miriam Elizabeth
Appointed Date: 20 February 2017
Director
GREGORY, Charles James Peter
Appointed Date: 01 November 2009
42 years old
Director
GREGORY, James Clifford

77 years old

Resigned Directors

Secretary
GREGORY, Katja Marie
Resigned: 20 February 2017
Appointed Date: 24 October 2003
Secretary
GREGORY, Ulrike Ruth Margaret
Resigned: 17 October 2001
Secretary
WEERASINGHE, Sarath Srilal Pieris
Resigned: 24 October 2003
Appointed Date: 17 October 2001
Director
GREGORY, Ulrike Ruth Margaret
Resigned: 17 October 2001
68 years old
Director
SAPSFORD, John Albert
Resigned: 31 May 1996
97 years old
Director
WEERASINGHE, Sarath Srilal Pieris
Resigned: 24 October 2003
Appointed Date: 17 October 2001
75 years old

Persons With Significant Control

Mr Charles James Peter Gregory
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
Jcg Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON INVESTMENT HOLDINGS 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
02 Feb 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 95 more events
14 Jun 1988
Return made up to 30/06/87; full list of members
08 Apr 1987
Full accounts made up to 30 June 1986
08 Apr 1987
Return made up to 02/01/87; full list of members
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

LONDON INVESTMENT HOLDINGS LIMITED Charges

26 September 1985
Legal charge
Delivered: 16 October 1985
Status: Outstanding
Persons entitled: Barclays Merchant Bank Limited Barclays Bank PLC
Description: Rex house, hampton road west, khamworth, L.B. of hounslow…
26 September 1985
Legal charge
Delivered: 16 October 1985
Status: Outstanding
Persons entitled: Barclays Merchant Bank Limited Barclays Bank PLC
Description: 142/144 holland park avenue & part of 5 norland place, L.B…
26 September 1985
Legal charge
Delivered: 16 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC Barclays Merchant Bank Limited
Description: Stafford house, 145 london road, L.B. of…
26 September 1985
Legal charge
Delivered: 16 August 1984
Status: Outstanding
Persons entitled: Barclays Merchant Bank Limited Barclays Bank PLC
Description: 418/424 coventry road, birmingham, west midlands. Title…
8 August 1984
Legal charge
Delivered: 16 August 1984
Status: Outstanding
Persons entitled: Barclays Merchant Bank PLC
Description: F/H 142 and 144 holland park avenue and part of 5 norland…
8 August 1984
Legal charge
Delivered: 16 August 1984
Status: Outstanding
Persons entitled: Barclays Merchant Bank PLC
Description: F/H rex house hampton road west hanworth l/b of hounslow…
2 August 1984
Legal charge
Delivered: 9 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H stafford house 145 london road, norbitin l/b of…
2 August 1984
Legal charge
Delivered: 9 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 420 coventry road, small heath, birmingham west…
2 August 1984
Legal charge
Delivered: 9 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 422 & 424 coventry road, small heath birmingham, west…
2 August 1984
Legal charge
Delivered: 9 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 418 coventry road, small heath, birmingham west midland…

Similar Companies

LONDON INVESTMENT DEVELOPMENT LIMITED LONDON INVESTMENT ESTATE LIMITED LONDON INVESTMENT HOUSE LIMITED LONDON INVESTMENT MANAGEMENT LIMITED LONDON INVESTMENT OFFICE LIMITED LONDON INVESTMENT PARTNERS LIMITED LONDON INVESTMENT PROPERTIES LIMITED