LONDON CITY PROPERTIES LTD
LONDON

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Company number 05979495
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address LCM HOUSE UNIT 6 STANDARD INDUSTRIAL ESTATE, FACTORY ROAD, SILVERTOWN, LONDON, E16 2EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of LONDON CITY PROPERTIES LTD are www.londoncityproperties.co.uk, and www.london-city-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and one months. London City Properties Ltd is a Private Limited Company. The company registration number is 05979495. London City Properties Ltd has been working since 26 October 2006. The present status of the company is Active. The registered address of London City Properties Ltd is Lcm House Unit 6 Standard Industrial Estate Factory Road Silvertown London E16 2ej. The company`s financial liabilities are £35.56k. It is £-30.31k against last year. The cash in hand is £0.16k. It is £-0.14k against last year. And the total assets are £749.05k, which is £-173.21k against last year. MATTHEWS, Charles Frederick is a Director of the company. Secretary QUINLAN, Jennifer has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


london city properties Key Finiance

LIABILITIES £35.56k
-47%
CASH £0.16k
-48%
TOTAL ASSETS £749.05k
-19%
All Financial Figures

Current Directors

Director
MATTHEWS, Charles Frederick
Appointed Date: 26 October 2006
62 years old

Resigned Directors

Secretary
QUINLAN, Jennifer
Resigned: 01 July 2008
Appointed Date: 26 October 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006

Persons With Significant Control

Mr Charles Frederick Matthews
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LONDON CITY PROPERTIES LTD Events

23 Jan 2017
Confirmation statement made on 26 October 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 30 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
15 Aug 2016
Director's details changed for Mr Charles Frederick Matthews on 14 May 2016
13 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
09 Nov 2006
New director appointed
09 Nov 2006
New secretary appointed
26 Oct 2006
Secretary resigned
26 Oct 2006
Director resigned
26 Oct 2006
Incorporation

LONDON CITY PROPERTIES LTD Charges

1 April 2014
Charge code 0597 9495 0003
Delivered: 4 April 2014
Status: Satisfied on 25 April 2015
Persons entitled: Arbuthnot Latham & Co Limited
Description: 4 burnt oak lane sidcup kent t/no SGL710281…
21 March 2013
Legal charge
Delivered: 27 March 2013
Status: Satisfied on 26 February 2014
Persons entitled: Goldentree Financial Services PLC
Description: All that f/h property on the north side of fen street t/no…
21 March 2013
Debenture
Delivered: 27 March 2013
Status: Satisfied on 26 February 2014
Persons entitled: Goldentree Financial Services PLC
Description: Fixed and floating charge over the undertaking and all…