LONDON HOLDINGS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 4ST

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

Secretary
NEWNHAM, John Roger
Appointed Date: 03 February 2000

Director
DAVIS, Roger Martin

76 years old

Resigned Directors

Secretary
BRACEY, Ian Douglas
Resigned: 03 February 2000

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

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
01 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

08 Apr 2015
Total exemption small company accounts made up to 31 August 2014
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100

...
... and 77 more events
05 Aug 1988
Return made up to 31/12/87; full list of members

16 Sep 1987
Full group accounts made up to 31 August 1986

06 Mar 1987
Return made up to 31/12/86; full list of members

03 Jan 1987
Group of companies' accounts made up to 31 August 1985

12 Jun 1986
Return made up to 31/12/85; full list of members

LONDON HOLDINGS LIMITED Charges

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.