LONDON PROPERTY COMPANY PLC
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1TL

Company number 01898194
Status Active
Incorporation Date 21 March 1985
Company Type Public Limited Company
Address UNICORN HOUSE, STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 018981940012, created on 19 April 2016. The most likely internet sites of LONDON PROPERTY COMPANY PLC are www.londonpropertycompany.co.uk, and www.london-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. London Property Company Plc is a Public Limited Company. The company registration number is 01898194. London Property Company Plc has been working since 21 March 1985. The present status of the company is Active. The registered address of London Property Company Plc is Unicorn House Station Close Potters Bar England En6 1tl. . PETERS, Simon Jeffrey is a Secretary of the company. DOYLE, John Terence is a Director of the company. PERLOFF, Andrew Stewart is a Director of the company. PERLOFF, John Henry is a Director of the company. PETERS, Simon Jeffrey is a Director of the company. Secretary CALCUTT, Christopher Geoffrey Sparks has been resigned. Secretary HOPPEN, Alan has been resigned. Secretary L P C MANAGEMENT LIMITED has been resigned. Secretary ROWSON, Peter Aston has been resigned. Secretary THORNTON, Margaret has been resigned. Director HOPPEN, Alan has been resigned. Director ROWSON, Peter Aston has been resigned. Director THORNTON, Alan Thomas has been resigned. Director THORNTON, Robert David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PETERS, Simon Jeffrey
Appointed Date: 15 October 2004
Director
DOYLE, John Terence
Appointed Date: 01 July 2005
53 years old
Director
PERLOFF, Andrew Stewart
Appointed Date: 27 June 2001
81 years old
Director
PERLOFF, John Henry
Appointed Date: 01 July 2005
57 years old
Director
PETERS, Simon Jeffrey
Appointed Date: 23 June 2005
48 years old

Resigned Directors

Secretary
CALCUTT, Christopher Geoffrey Sparks
Resigned: 01 March 1996
Appointed Date: 08 April 1993
Secretary
HOPPEN, Alan
Resigned: 08 April 1993
Appointed Date: 21 August 1991
Secretary
L P C MANAGEMENT LIMITED
Resigned: 21 August 1991
Secretary
ROWSON, Peter Aston
Resigned: 15 October 2004
Appointed Date: 27 June 2001
Secretary
THORNTON, Margaret
Resigned: 06 October 2000
Appointed Date: 01 March 1996
Director
HOPPEN, Alan
Resigned: 08 April 1993
78 years old
Director
ROWSON, Peter Aston
Resigned: 23 June 2005
Appointed Date: 27 June 2001
83 years old
Director
THORNTON, Alan Thomas
Resigned: 06 October 2000
Appointed Date: 21 August 1991
78 years old
Director
THORNTON, Robert David
Resigned: 09 September 1991
78 years old

Persons With Significant Control

Panther Securities Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON PROPERTY COMPANY PLC Events

02 Sep 2016
Confirmation statement made on 5 July 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Registration of charge 018981940012, created on 19 April 2016
13 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 77,875
13 Jul 2015
Director's details changed for Mr Simon Jeffrey Peters on 11 June 2015
...
... and 106 more events
27 Jan 1987
Particulars of mortgage/charge
15 Dec 1986
Return made up to 31/03/86; full list of members
30 Oct 1986
Company type changed from pri to PLC
22 Nov 1985
Memorandum and Articles of Association
18 Nov 1985
Listing of particulars

LONDON PROPERTY COMPANY PLC Charges

19 April 2016
Charge code 0189 8194 0012
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)
Description: Not applicable…
1 July 2004
Third party legal charge
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings k/a 29 central avenue, west molesey…
13 December 2002
Third party legal charge
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold land 134-136 above bar street, southampton t/n…
21 December 2001
Third party floating charge
Delivered: 27 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of floating charge all the undertaking property and…
16 November 2001
Third party legal charge
Delivered: 27 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1-8 (inclusive) parrett house king street 1, 3 and 5…
24 April 1991
Legal charge
Delivered: 27 April 1991
Status: Satisfied on 27 December 2001
Persons entitled: Blair Securities Limited
Description: 25, clifton gardens, london W9. T/no:- ngl 621305.
30 October 1990
Legal charge
Delivered: 1 November 1990
Status: Satisfied on 27 December 2001
Persons entitled: Midland Bank PLC
Description: 25 clifton gardens paddington london W9.
8 October 1990
Fixed and floating charge
Delivered: 17 October 1990
Status: Satisfied on 27 December 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the:- undertaking and all…
3 July 1987
Charge
Delivered: 16 July 1987
Status: Satisfied on 27 December 2001
Persons entitled: Midland Bank PLC
Description: 11, high street, bideford devon.
3 July 1987
Legal charge
Delivered: 7 July 1987
Status: Satisfied on 27 December 2001
Persons entitled: Midland Bank PLC
Description: 14A, chalot gardens and land adjoining 14A, chalfont…
2 April 1987
Legal charge
Delivered: 6 April 1987
Status: Satisfied on 27 December 2001
Persons entitled: Midland Bank PLC
Description: Ground & basement floor flat 26 heath drive hampstead…
12 January 1987
Legal charge
Delivered: 27 January 1987
Status: Satisfied on 27 December 2001
Persons entitled: Midland Bank PLC
Description: Ground & first floor flats 23 fragnal lane london NW3.

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