LTC HOLDINGS PLC
LONDON'S THIRD CITY PLC

Hellopages » Greater London » Kensington and Chelsea » SW3 5BY

Company number 02570517
Status Active
Incorporation Date 21 December 1990
Company Type Public Limited Company
Address 28 OLD CHURCH STREET, LONDON, SW3 5BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2,793,252.5 . The most likely internet sites of LTC HOLDINGS PLC are www.ltcholdings.co.uk, and www.ltc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Ltc Holdings Plc is a Public Limited Company. The company registration number is 02570517. Ltc Holdings Plc has been working since 21 December 1990. The present status of the company is Active. The registered address of Ltc Holdings Plc is 28 Old Church Street London Sw3 5by. . GRIGGS, Geoffrey John is a Secretary of the company. MATTHEWS, Timothy Ian is a Secretary of the company. COLLINS, Adrian John Reginald is a Director of the company. GRIGGS, Geoffrey John is a Director of the company. SMITH, Richard Gwynne is a Director of the company. Secretary HOWGEGO, James Alfred Lloyd has been resigned. Secretary SWEETLAND, Duncan Barrington John has been resigned. Secretary WEBB, Maurice Clifford has been resigned. Secretary WILKES, Rupert Thomas James has been resigned. Secretary WILSON, Nigel John Cadbury has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director WEBB, Maurice Clifford has been resigned. Director WHITAKER, James Herbert Ingham, Sir has been resigned. Director WILKES, Rupert Thomas James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRIGGS, Geoffrey John
Appointed Date: 30 November 2007
Secretary
MATTHEWS, Timothy Ian
Appointed Date: 20 July 2011
Director
COLLINS, Adrian John Reginald

71 years old
Director
GRIGGS, Geoffrey John
Appointed Date: 27 February 1998
71 years old
Director
SMITH, Richard Gwynne

72 years old

Resigned Directors

Secretary
HOWGEGO, James Alfred Lloyd
Resigned: 12 January 2009
Appointed Date: 27 March 2006
Secretary
SWEETLAND, Duncan Barrington John
Resigned: 26 January 2010
Appointed Date: 13 December 2007
Secretary
WEBB, Maurice Clifford
Resigned: 31 December 1999
Appointed Date: 18 January 1995
Secretary
WILKES, Rupert Thomas James
Resigned: 30 November 2007
Appointed Date: 13 July 1999
Secretary
WILSON, Nigel John Cadbury
Resigned: 18 January 1995
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 December 1999
Appointed Date: 09 July 1998
Director
WEBB, Maurice Clifford
Resigned: 24 February 2004
Appointed Date: 03 February 1992
99 years old
Director
WHITAKER, James Herbert Ingham, Sir
Resigned: 27 February 1998
100 years old
Director
WILKES, Rupert Thomas James
Resigned: 01 June 2005
Appointed Date: 13 July 1999
58 years old

LTC HOLDINGS PLC Events

17 Jan 2017
Confirmation statement made on 21 December 2016 with updates
21 Sep 2016
Group of companies' accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2,793,252.5
19 Jan 2016
Director's details changed for Mr Richard Gwynne Smith on 1 December 2015
18 Sep 2015
Group of companies' accounts made up to 31 March 2015
...
... and 240 more events
27 Feb 1991
New director appointed
01 Feb 1991
Company name changed towerbid PUBLIC LIMITED COMPANY\certificate issued on 04/02/91
29 Jan 1991
Registered office changed on 29/01/91 from: 190 strand london WC2R 1JN
22 Jan 1991
Director resigned;new director appointed
22 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

LTC HOLDINGS PLC Charges

29 June 2007
Legal charge
Delivered: 5 July 2007
Status: Satisfied on 13 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 91 93 95 and 97 church road ashford t/n…
29 June 2007
Legal charge
Delivered: 5 July 2007
Status: Satisfied on 13 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a newington house 16-17 lower bridge street…
11 May 2007
Debenture
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2007
Charge on shares
Delivered: 12 March 2007
Status: Satisfied on 14 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The investments being 4,000,000 ordinary shares of 1.5P…
2 June 2006
Charge on shares and assignment of convertible loan notes
Delivered: 7 June 2006
Status: Satisfied on 14 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charge the investments and all dividends interest and…
18 April 2005
Legal charge
Delivered: 21 April 2005
Status: Satisfied on 14 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h land being newingate house 16-17 lower bridge…
6 September 2004
Legal charge
Delivered: 23 September 2004
Status: Satisfied on 14 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a crest house being 91,93,95 & 97 church road…
6 September 2004
Assignment of rental income
Delivered: 23 September 2004
Status: Satisfied on 14 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rental income relating to all f/h land k/a crest house…
22 July 2002
Assignment of rental income
Delivered: 31 July 2002
Status: Satisfied on 14 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its right title benefit and interest in and to all rent…
22 July 2002
Account charge
Delivered: 31 July 2002
Status: Satisfied on 14 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The charged accounts and all rights of the chargor in…
22 July 2002
Legal charge
Delivered: 31 July 2002
Status: Satisfied on 14 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 37-39 manor road romford essex t/no: EGL51317.
12 January 2001
Assignment of rental income
Delivered: 31 January 2001
Status: Satisfied on 14 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The borrower assigns its right title benefit and interest…
12 January 2001
Debenture
Delivered: 24 January 2001
Status: Satisfied on 14 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 January 2001
Account charge
Delivered: 24 January 2001
Status: Satisfied on 14 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge the charged accounts…
31 August 1999
Legal charge
Delivered: 7 September 1999
Status: Satisfied on 14 July 2007
Persons entitled: The British Linen Bank Limited
Description: 8 cutty sark house,clippers quay,london E.14; egl 265775…
31 August 1999
Assignment of rental income (as defined)
Delivered: 7 September 1999
Status: Satisfied on 14 July 2007
Persons entitled: The British Linen Bank Limited
Description: All right,title,benefit and interest in and to all rent or…
8 November 1996
Legal charge
Delivered: 14 November 1996
Status: Satisfied on 14 July 2007
Persons entitled: The British Linen Bank Limited
Description: L/H flat 46 new caledonian wharf odessa street and car…
8 November 1996
Legal charge
Delivered: 14 November 1996
Status: Satisfied on 14 July 2007
Persons entitled: The British Linen Bank Limited
Description: L/H 26 frans hal court 87 amsterdam road t/no RGL175699.
8 November 1996
Legal charge
Delivered: 14 November 1996
Status: Satisfied on 14 July 2007
Persons entitled: The British Linen Bank Limited
Description: The l/h 22 anchorage point westferry road isle of dogs &…
8 November 1996
Legal charge
Delivered: 14 November 1996
Status: Satisfied on 14 July 2007
Persons entitled: The British Linen Bank Limited
Description: The l/h k/a 1 cutty sark house undine road and parking spce…
8 November 1996
Legal charge
Delivered: 14 November 1996
Status: Satisfied on 14 July 2007
Persons entitled: The British Linen Bank Limited
Description: L/H property gwynn house 94 lower sloane street t/no ngl…
8 November 1996
First and fixed charge
Delivered: 14 November 1996
Status: Satisfied on 14 July 2007
Persons entitled: The British Linen Bank Limited
Description: The charged accounts and the secured amounts and all the…
8 November 1996
Assignment of rental income
Delivered: 14 November 1996
Status: Satisfied on 14 July 2007
Persons entitled: The British Linen Bank Limited
Description: All right title benefit and interest in and to all rent or…
8 November 1996
First debenture
Delivered: 14 November 1996
Status: Satisfied on 14 July 2007
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…
29 October 1992
Debenture
Delivered: 31 October 1992
Status: Satisfied on 3 September 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including trade and tenant's fixtures. Fixed and floating…

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