PORT OF LONDON PROPERTIES LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA12 2BG

Company number 01681053
Status Active
Incorporation Date 24 November 1982
Company Type Private Limited Company
Address LONDON RIVER HOUSE, ROYAL PIER ROAD, GRAVESEND, KENT, DA12 2BG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Director's details changed for Brian Chapman on 26 April 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PORT OF LONDON PROPERTIES LIMITED are www.portoflondonproperties.co.uk, and www.port-of-london-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. The distance to to Farningham Road Rail Station is 6.7 miles; to Chatham Rail Station is 7.8 miles; to Laindon Rail Station is 8.8 miles; to Basildon Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Port of London Properties Limited is a Private Limited Company. The company registration number is 01681053. Port of London Properties Limited has been working since 24 November 1982. The present status of the company is Active. The registered address of Port of London Properties Limited is London River House Royal Pier Road Gravesend Kent Da12 2bg. . GRUNDY, Susan Jane is a Secretary of the company. CHAPMAN, Brian is a Director of the company. MORTIMER, Robin John David is a Director of the company. Secretary CARTLIDGE, David, Captain has been resigned. Secretary CARTLIDGE, David, Captain has been resigned. Secretary CLARKE, Peter has been resigned. Secretary CLARKE, Peter has been resigned. Secretary CRIGHTON, Robert David has been resigned. Secretary GOODWIN, Rosemary has been resigned. Director CASTLE, Pamela Margaret has been resigned. Director CLARKE, Peter has been resigned. Director CLEGG, Robert Duncan has been resigned. Director CUTHBERT, Stephen Colin has been resigned. Director EVERITT, Richard Leslie has been resigned. Director HALL, Graham Douglas has been resigned. Director HALLIDAY, Ian Francis has been resigned. Director JENKINSON, Jeffrey Charles has been resigned. Director JONAS, Christopher William has been resigned. Director KELLY, Juan Herbert has been resigned. Director KENNEDY, Joanna Alicia Gore has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRUNDY, Susan Jane
Appointed Date: 05 September 2013
Director
CHAPMAN, Brian
Appointed Date: 03 December 2002
73 years old
Director
MORTIMER, Robin John David
Appointed Date: 28 March 2014
53 years old

Resigned Directors

Secretary
CARTLIDGE, David, Captain
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Secretary
CARTLIDGE, David, Captain
Resigned: 01 May 2007
Appointed Date: 03 December 2002
Secretary
CLARKE, Peter
Resigned: 03 February 2002
Appointed Date: 01 December 2001
Secretary
CLARKE, Peter
Resigned: 26 February 1992
Secretary
CRIGHTON, Robert David
Resigned: 05 September 2013
Appointed Date: 01 May 2007
Secretary
GOODWIN, Rosemary
Resigned: 30 November 2001
Appointed Date: 26 February 1992
Director
CASTLE, Pamela Margaret
Resigned: 31 December 2005
Appointed Date: 11 March 1998
84 years old
Director
CLARKE, Peter
Resigned: 07 September 2005
83 years old
Director
CLEGG, Robert Duncan
Resigned: 31 December 2005
Appointed Date: 01 January 2000
83 years old
Director
CUTHBERT, Stephen Colin
Resigned: 31 December 2004
Appointed Date: 01 May 2001
83 years old
Director
EVERITT, Richard Leslie
Resigned: 28 March 2014
Appointed Date: 01 January 2005
77 years old
Director
HALL, Graham Douglas
Resigned: 30 November 2001
80 years old
Director
HALLIDAY, Ian Francis
Resigned: 19 November 1997
98 years old
Director
JENKINSON, Jeffrey Charles
Resigned: 25 March 1992
86 years old
Director
JONAS, Christopher William
Resigned: 31 December 1999
84 years old
Director
KELLY, Juan Herbert
Resigned: 31 December 1999
Appointed Date: 28 January 1993
94 years old
Director
KENNEDY, Joanna Alicia Gore
Resigned: 31 December 2005
Appointed Date: 06 February 2001
75 years old

Persons With Significant Control

Port Of London Authority
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORT OF LONDON PROPERTIES LIMITED Events

10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
26 Apr 2016
Director's details changed for Brian Chapman on 26 April 2016
21 Apr 2016
Full accounts made up to 31 December 2015
17 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
17 May 2015
Full accounts made up to 31 December 2014
...
... and 103 more events
11 Aug 1987
Full accounts made up to 31 December 1986
05 Mar 1987
Full accounts made up to 31 December 1985
18 Nov 1986
Registered office changed on 18/11/86 from: leslie ford house tilbury docks essex RM18 7EH
01 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jun 1986
Return made up to 14/05/86; full list of members

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