LONDON PROVINCIAL PROPERTIES LIMITED
LONDON HEADFORT INVESTMENTS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 7BH

Company number 02488137
Status Active
Incorporation Date 2 April 1990
Company Type Private Limited Company
Address 43 BLOEMFONTEIN ROAD, LONDON, ENGLAND, W12 7BH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Registered office address changed from 310 Westbourne Park Road London W11 1EH to 43 Bloemfontein Road London W12 7BH on 2 September 2016. The most likely internet sites of LONDON PROVINCIAL PROPERTIES LIMITED are www.londonprovincialproperties.co.uk, and www.london-provincial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. London Provincial Properties Limited is a Private Limited Company. The company registration number is 02488137. London Provincial Properties Limited has been working since 02 April 1990. The present status of the company is Active. The registered address of London Provincial Properties Limited is 43 Bloemfontein Road London England W12 7bh. . WALDRON, Montgomery Derek is a Secretary of the company. OSTROMOFF, John William Paul is a Director of the company. WALDRON, Montgomery Derek is a Director of the company. Secretary BEAUMONT, Christopher Henry has been resigned. Secretary CASSIDY, James Anthony has been resigned. Secretary WILLIAMS, Osborne has been resigned. Director OWEN, Dafydd Wyn has been resigned. Director PICKERING, Bryan Scott has been resigned. Director WOTHERSPOON, John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WALDRON, Montgomery Derek
Appointed Date: 01 April 2009
Director
OSTROMOFF, John William Paul
Appointed Date: 01 December 2008
52 years old
Director
WALDRON, Montgomery Derek
Appointed Date: 02 April 2001
80 years old

Resigned Directors

Secretary
BEAUMONT, Christopher Henry
Resigned: 21 May 2002
Appointed Date: 08 October 1998
Secretary
CASSIDY, James Anthony
Resigned: 02 April 2001
Secretary
WILLIAMS, Osborne
Resigned: 01 April 2009
Appointed Date: 02 April 2001
Director
OWEN, Dafydd Wyn
Resigned: 02 April 2001
Appointed Date: 14 December 1995
72 years old
Director
PICKERING, Bryan Scott
Resigned: 28 January 1998
Appointed Date: 05 July 1995
78 years old
Director
WOTHERSPOON, John
Resigned: 02 April 2001
79 years old

LONDON PROVINCIAL PROPERTIES LIMITED Events

08 Jan 2017
Total exemption full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 25 August 2016 with updates
02 Sep 2016
Registered office address changed from 310 Westbourne Park Road London W11 1EH to 43 Bloemfontein Road London W12 7BH on 2 September 2016
04 Jan 2016
Total exemption full accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
...
... and 73 more events
11 Jun 1990
Accounting reference date notified as 31/03
17 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Apr 1990
Registered office changed on 09/04/90 from: 140 tabernacle street london EC2A 4SD
02 Apr 1990
Incorporation

Similar Companies

LONDON PROVIDENT LIMITED LONDON PROVINCIAL LIMITED LONDON PSYCHIATRIC CLINIC LIMITED LONDON PSYCHIATRIC SERVICES LIMITED LONDON PSYCHIATRIST LIMITED LONDON PSYCHIATRY LIMITED LONDON PSYCHOLOGIST LTD.