Company number 01626040
Status Active
Incorporation Date 31 March 1982
Company Type Private Limited Company
Address HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of LONDON HOLDINGS LIMITED are www.londonholdings.co.uk, and www.london-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. London Holdings Limited is a Private Limited Company.
The company registration number is 01626040. London Holdings Limited has been working since 31 March 1982.
The present status of the company is Active. The registered address of London Holdings Limited is Harbour Court Compass Road North Harbour Portsmouth Hampshire Po6 4st. . NEWNHAM, John Roger is a Secretary of the company. DAVIS, Roger Martin is a Director of the company. Secretary BRACEY, Ian Douglas has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roger Martin Davis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
LONDON HOLDINGS LIMITED Events
29 September 2008
Legal charge
Delivered: 4 October 2008
Status: Satisfied
on 3 October 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 3 west street farnham surrey t/no. SY494929 by way of fixed…
29 September 2008
Legal charge
Delivered: 1 October 2008
Status: Satisfied
on 3 October 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 2 west street, farnham surrey. T/no SY149465 by way of…
21 August 1989
Legal charge
Delivered: 24 August 1989
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H - 24 goodge place L.B. of camden title no 164234 (see…
4 September 1985
Legal charge
Delivered: 11 September 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 neal street, camden, london. Title no. 376571.