Company number 03123194
Status Active
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 100
. The most likely internet sites of LONDON & CITY PROPERTY INVESTMENTS LIMITED are www.londoncitypropertyinvestments.co.uk, and www.london-city-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London City Property Investments Limited is a Private Limited Company.
The company registration number is 03123194. London City Property Investments Limited has been working since 07 November 1995.
The present status of the company is Active. The registered address of London City Property Investments Limited is Kemp House 152 160 City Road London Ec1v 2dw. . RAINS, Richard is a Secretary of the company. RAINS, Raymond Spencer is a Director of the company. RAINS, Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 November 1995
Appointed Date: 07 November 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 November 1995
Appointed Date: 07 November 1995
Persons With Significant Control
Mr Raymond Spencer Rains
Notified on: 29 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Rains
Notified on: 29 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON & CITY PROPERTY INVESTMENTS LIMITED Events
10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
24 Oct 2016
Full accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
15 Nov 2015
Accounts for a small company made up to 31 March 2015
19 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 87 more events
24 Nov 1995
Director resigned
24 Nov 1995
Secretary resigned
24 Nov 1995
New secretary appointed;new director appointed
24 Nov 1995
New director appointed
07 Nov 1995
Incorporation
2 September 2002
Legal charge
Delivered: 4 September 2002
Status: Satisfied
on 5 November 2013
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the l/h property k/a 309A high…
25 April 2002
Legal charge
Delivered: 2 May 2002
Status: Satisfied
on 5 February 2005
Persons entitled: Nationwide Building Society
Description: The l/h property k/a 28A stork road forest gate E7 9HR…
25 April 2002
Legal charge
Delivered: 2 May 2002
Status: Satisfied
on 5 November 2013
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 50 gooseley lane east ham london E6…
25 April 2002
Legal charge
Delivered: 2 May 2002
Status: Satisfied
on 16 November 2006
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 29 station road, westgate, kent, t/no…
25 April 2002
Legal charge
Delivered: 2 May 2002
Status: Satisfied
on 5 November 2013
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 7 morrison road barking london t/no…
25 April 2002
Legal charge
Delivered: 2 May 2002
Status: Satisfied
on 12 December 2008
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 30 & 32 oxford street whitstable kent…
2 April 2002
Legal charge
Delivered: 5 April 2002
Status: Satisfied
on 5 November 2013
Persons entitled: Nationwide Building Society
Description: F/H property k/a land adjoining 78 abbey road, ilford, l/b…
21 December 2001
Legal charge
Delivered: 5 January 2002
Status: Satisfied
on 16 November 2006
Persons entitled: Nationwide Building Society
Description: L/H property 52 robinia close, hainault, london borough of…
17 December 2001
Legal charge
Delivered: 20 December 2001
Status: Satisfied
on 5 November 2013
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the leasehold property known as…
15 October 2001
Legal charge
Delivered: 30 October 2001
Status: Satisfied
on 5 November 2013
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the l/h property k/a 79 tomswood…
1 August 2001
Legal charge
Delivered: 17 August 2001
Status: Satisfied
on 27 March 2003
Persons entitled: Nationwide Building Society
Description: F/H l/h property k/a 5 traps hill loughton essex t/no:…
20 July 2001
Legal charge
Delivered: 24 July 2001
Status: Satisfied
on 5 November 2013
Persons entitled: Nationwide Building Society
Description: 7 salomons road plaistow t/n EGL136558. Together with all…
25 July 2000
Legal charge
Delivered: 29 July 2000
Status: Satisfied
on 4 June 2001
Persons entitled: Nationwide Building Society
Description: 2A louise road stratford - EGL206734 and 149 station road…
24 July 2000
Legal charge
Delivered: 27 July 2000
Status: Satisfied
on 5 November 2013
Persons entitled: Nationwide Building Society
Description: All that property k/a 177-181 hornchurch road hornchurch…
13 January 2000
Legal charge
Delivered: 15 January 2000
Status: Satisfied
on 12 December 2008
Persons entitled: Nationwide Building Society
Description: 318 & 318A fulwell avenue gants hill ilford essex, flat 8…
18 November 1999
Legal charge
Delivered: 23 November 1999
Status: Satisfied
on 4 June 2001
Persons entitled: Nationwide Building Society
Description: 5 cambridge road hastings east sussex and 733 london road…
18 November 1999
Legal charge
Delivered: 23 November 1999
Status: Satisfied
on 28 November 2006
Persons entitled: Nationwide Building Society
Description: 15 clova road forest gate london E7 and 3 carlisle parade…
18 November 1999
Legal charge
Delivered: 23 November 1999
Status: Satisfied
on 5 November 2013
Persons entitled: Nationwide Building Society
Description: 67 the drive ilford essex. Together with all buildings…
22 July 1999
Floating charge
Delivered: 2 August 1999
Status: Satisfied
on 27 March 2003
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
1 April 1999
Legal charge
Delivered: 9 April 1999
Status: Satisfied
on 4 June 2001
Persons entitled: Nationwide Building Society
Description: 122 hamlet court road westcliff on sea essex. 71 albert…
12 September 1997
Legal charge
Delivered: 18 September 1997
Status: Satisfied
on 4 June 2001
Persons entitled: Nationwide Building Society
Description: All that property known as burke lodge, 122 balaam street…
12 November 1996
Debenture
Delivered: 30 November 1996
Status: Satisfied
on 1 November 2013
Persons entitled: Nationwide Building Society
Description: Floating charge over. Undertaking and all property and…
8 November 1996
Legal charge
Delivered: 22 November 1996
Status: Satisfied
on 16 November 2006
Persons entitled: Nationwide Building Society
Description: 78 odessa road west ham london E7 t/n-EX94504. 203 ramsey…