LONDON CONSOLIDATED PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 1RT

Company number 01118130
Status Active
Incorporation Date 13 June 1973
Company Type Private Limited Company
Address 16 HANS ROAD, LONDON, SW3 1RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 12 in full. The most likely internet sites of LONDON CONSOLIDATED PROPERTIES LIMITED are www.londonconsolidatedproperties.co.uk, and www.london-consolidated-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. London Consolidated Properties Limited is a Private Limited Company. The company registration number is 01118130. London Consolidated Properties Limited has been working since 13 June 1973. The present status of the company is Active. The registered address of London Consolidated Properties Limited is 16 Hans Road London Sw3 1rt. . HANOVER MANAGEMENT SERVICES LIMITED is a Secretary of the company. GIBLIN, Andrew Richard is a Director of the company. GORVY, Manfred Stanley is a Director of the company. HARRIS, Robert is a Director of the company. KENNEDY, John Patrick is a Director of the company. LEIBOWITZ, Alan Jay is a Director of the company. MOROSS, Trevor is a Director of the company. THOMPSON, Bruce Oliver is a Director of the company. Director CHIANG, Alexander Jong-Luan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HANOVER MANAGEMENT SERVICES LIMITED
Director
GIBLIN, Andrew Richard
Appointed Date: 01 April 2011
46 years old
Director
GORVY, Manfred Stanley

87 years old
Director
HARRIS, Robert
Appointed Date: 03 November 2000
63 years old
Director
KENNEDY, John Patrick
Appointed Date: 07 November 2000
68 years old
Director
LEIBOWITZ, Alan Jay

73 years old
Director
MOROSS, Trevor
Appointed Date: 31 October 1991
76 years old
Director
THOMPSON, Bruce Oliver
Appointed Date: 01 April 2004
61 years old

Resigned Directors

Director
CHIANG, Alexander Jong-Luan
Resigned: 30 May 1997
Appointed Date: 31 October 1994
67 years old

Persons With Significant Control

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

LONDON CONSOLIDATED PROPERTIES LIMITED Events

02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
04 May 2016
Satisfaction of charge 12 in full
18 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
22 Jul 2015
Director's details changed for Andrew Richard Giblin on 15 July 2015
...
... and 101 more events
11 Aug 1987
New director appointed
21 Oct 1986
Full accounts made up to 31 December 1985
21 Oct 1986
Return made up to 17/09/86; full list of members
06 Apr 1981
Company name changed\certificate issued on 06/04/81
13 Jun 1973
Certificate of incorporation

LONDON CONSOLIDATED PROPERTIES LIMITED Charges

16 January 2014
Charge code 0111 8130 0015
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: All that leasehold land compromising 2A and 2B hans road…
14 January 2014
Charge code 0111 8130 0014
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Notification of addition to or amendment of charge…
1 June 2010
Legal charge
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 2-10 hans road knightsbridge london t/no:LN138148 l/h…
30 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Satisfied on 4 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The l/h property known as 16 hans road london t/n…
21 December 2005
Further legal charge
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Sun Life Assurance Company of Canada (UK) Limited
Description: L/H 16 hans road london t/no NGL220927.
23 September 1994
Legal mortgage
Delivered: 30 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a numbers 34 to 38 (even) mortimer street…
20 December 1993
Seventh supplemental trust deed
Delivered: 31 December 1993
Status: Outstanding
Persons entitled: L.D.C.Trustees Limited
Description: The proceeds of sale of one or more residential units. See…
17 January 1992
Supplemental trust deed
Delivered: 22 January 1992
Status: Outstanding
Persons entitled: L.D.C. Trustees Limited
Description: Leasehold 14 hans road,london SW3 all property,proceeds of…
1 March 1991
Legal charge
Delivered: 7 March 1991
Status: Satisfied on 22 January 1992
Persons entitled: Midland Bank PLC
Description: L/Hold - 14 hans road london sw 3.
5 August 1988
Legal charge
Delivered: 26 August 1988
Status: Outstanding
Persons entitled: Sun Life Assurance Company of Canada
Description: L/Hold 16 hans road, london, SW11 title ngl 220927.
30 July 1985
Legal charge
Delivered: 5 August 1989
Status: Outstanding
Persons entitled: Samuel Mantagu & Co Limited Credit Lyonnais Bank Nederland N V
Description: L/H property k/a 16 hans road kensington & chelsea london…
26 March 1984
Legal charge
Delivered: 6 April 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/Hold 14, hans road, london SW3 title no - ngl 220926.
11 August 1982
Deed
Delivered: 26 August 1982
Status: Satisfied
Persons entitled: A P Bank Limited
Description: The property charged by the legal charge dated 28 jan 1980.
20 March 1981
Supplemental deed.
Delivered: 24 March 1981
Status: Satisfied
Persons entitled: A.P.Bank Limited.
Description: L/H 16 hams road. Royal borough of kensington and chelsea…
28 January 1980
Legal charge
Delivered: 29 January 1980
Status: Satisfied
Persons entitled: A.P.Bank Limited
Description: The interest of the purchaser in a contract dated 21.12.79…

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