LONDON POWER ASSOCIATES LIMITED
LEATHERHEAD LONDON POWER CONSULTANTS LIMITED

Hellopages » Surrey » Mole Valley » KT22 7SA
Company number 04166770
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address ERA BUILDING, CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7SA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Auditor's resignation; Termination of appointment of Gavin Stewart Higgins as a director on 28 November 2016. The most likely internet sites of LONDON POWER ASSOCIATES LIMITED are www.londonpowerassociates.co.uk, and www.london-power-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Power Associates Limited is a Private Limited Company. The company registration number is 04166770. London Power Associates Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of London Power Associates Limited is Era Building Cleeve Road Leatherhead Surrey Kt22 7sa. . CROCKER, Adam George is a Secretary of the company. CROCKER, Adam George is a Director of the company. LANCASTER, Steve John is a Director of the company. STALMANS, Johan Bruno is a Director of the company. Secretary KAUR, Gurinder has been resigned. Secretary LOWRY, Elizabeth has been resigned. Secretary PRESCOTT, William has been resigned. Secretary STALMANS, Johan Bruno has been resigned. Director HIGGINS, Gavin Stewart has been resigned. Director JHUTTY, Amarjit Singh has been resigned. Director MORRIS, Mary Lois has been resigned. Director PRESCOTT, William has been resigned. Director RAYWORTH, David Mark John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CROCKER, Adam George
Appointed Date: 24 October 2014
Director
CROCKER, Adam George
Appointed Date: 24 October 2014
50 years old
Director
LANCASTER, Steve John
Appointed Date: 24 October 2014
52 years old
Director
STALMANS, Johan Bruno
Appointed Date: 10 September 2001
62 years old

Resigned Directors

Secretary
KAUR, Gurinder
Resigned: 03 September 2001
Appointed Date: 23 February 2001
Secretary
LOWRY, Elizabeth
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Secretary
PRESCOTT, William
Resigned: 16 July 2007
Appointed Date: 03 September 2001
Secretary
STALMANS, Johan Bruno
Resigned: 24 October 2014
Appointed Date: 16 July 2007
Director
HIGGINS, Gavin Stewart
Resigned: 28 November 2016
Appointed Date: 24 October 2014
48 years old
Director
JHUTTY, Amarjit Singh
Resigned: 04 November 2016
Appointed Date: 23 February 2001
73 years old
Director
MORRIS, Mary Lois
Resigned: 23 February 2001
Appointed Date: 23 February 2001
79 years old
Director
PRESCOTT, William
Resigned: 16 July 2007
Appointed Date: 03 September 2001
75 years old
Director
RAYWORTH, David Mark John
Resigned: 30 June 2002
Appointed Date: 15 October 2001
58 years old

Persons With Significant Control

Era Technology Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON POWER ASSOCIATES LIMITED Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
08 Feb 2017
Auditor's resignation
12 Dec 2016
Termination of appointment of Gavin Stewart Higgins as a director on 28 November 2016
09 Dec 2016
Termination of appointment of Amarjit Singh Jhutty as a director on 4 November 2016
19 Oct 2016
Full accounts made up to 31 December 2015
...
... and 97 more events
05 Mar 2001
New director appointed
05 Mar 2001
New secretary appointed
05 Mar 2001
Secretary resigned
05 Mar 2001
Director resigned
23 Feb 2001
Incorporation

LONDON POWER ASSOCIATES LIMITED Charges

24 October 2014
Charge code 0416 6770 0003
Delivered: 30 October 2014
Status: Satisfied on 31 August 2016
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Contains fixed charge…
30 December 2011
Debenture
Delivered: 5 January 2012
Status: Satisfied on 24 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2009
Charge of deposit
Delivered: 14 October 2009
Status: Satisfied on 15 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £2,000 credited to account…

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