LICENSED PROPERTY PROJECTS LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2AJ

Company number 02778798
Status Active
Incorporation Date 12 January 1993
Company Type Private Limited Company
Address PO BOX 325, 43 OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2AJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 4 . The most likely internet sites of LICENSED PROPERTY PROJECTS LIMITED are www.licensedpropertyprojects.co.uk, and www.licensed-property-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Chessington North Rail Station is 4.7 miles; to Brentford Rail Station is 5.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Byfleet & New Haw Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Licensed Property Projects Limited is a Private Limited Company. The company registration number is 02778798. Licensed Property Projects Limited has been working since 12 January 1993. The present status of the company is Active. The registered address of Licensed Property Projects Limited is Po Box 325 43 Oldfield Road Hampton Middlesex Tw12 2aj. The company`s financial liabilities are £2.72k. It is £-19.09k against last year. The cash in hand is £34.46k. It is £-3.24k against last year. And the total assets are £39.73k, which is £-4.54k against last year. LEE, Bernadette, Dr is a Secretary of the company. LEE, Bernadette, Dr is a Director of the company. RICE, John Kevin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


licensed property projects Key Finiance

LIABILITIES £2.72k
-88%
CASH £34.46k
-9%
TOTAL ASSETS £39.73k
-11%
All Financial Figures

Current Directors

Secretary
LEE, Bernadette, Dr
Appointed Date: 12 January 1993
Director
LEE, Bernadette, Dr
Appointed Date: 14 April 2003
72 years old
Director
RICE, John Kevin
Appointed Date: 12 January 1993
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 January 1993
Appointed Date: 12 January 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 January 1993
Appointed Date: 12 January 1993

Persons With Significant Control

Mr John Kevin Rice
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LICENSED PROPERTY PROJECTS LIMITED Events

08 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 4
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 4
...
... and 52 more events
03 Feb 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Feb 1993
Accounting reference date notified as 31/01
19 Jan 1993
Registered office changed on 19/01/93 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1993
Incorporation

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