THE LONDON & WESTMINSTER PROPERTY COMPANY LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 00070358
Status Active
Incorporation Date 31 May 1901
Company Type Private Limited Company
Address PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Appointment of Mr Brian Hill Fitch as a director on 16 August 2016; Accounts for a small company made up to 31 March 2016. The most likely internet sites of THE LONDON & WESTMINSTER PROPERTY COMPANY LIMITED are www.thelondonwestminsterpropertycompany.co.uk, and www.the-london-westminster-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-four years and six months. The London Westminster Property Company Limited is a Private Limited Company. The company registration number is 00070358. The London Westminster Property Company Limited has been working since 31 May 1901. The present status of the company is Active. The registered address of The London Westminster Property Company Limited is Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . FITCH, Susan Margaret is a Secretary of the company. FITCH, Brian Hill is a Director of the company. FITCH, Judy Susan is a Director of the company. FITCH, Susan Margaret is a Director of the company. Secretary FITCH, Brian Hill has been resigned. Director FITCH, Adrian Hill has been resigned. Director FITCH, Brian Hill has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FITCH, Susan Margaret
Director
FITCH, Brian Hill
Appointed Date: 16 August 2016
95 years old
Director
FITCH, Judy Susan

65 years old
Director
FITCH, Susan Margaret

91 years old

Resigned Directors

Secretary
FITCH, Brian Hill
Resigned: 04 April 1996
Appointed Date: 25 March 1996
Director
FITCH, Adrian Hill
Resigned: 11 October 1993
66 years old
Director
FITCH, Brian Hill
Resigned: 01 April 1993
95 years old

Persons With Significant Control

Mr Brian Hill Fitch
Notified on: 16 August 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Margaret Fitch
Notified on: 16 August 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LONDON & WESTMINSTER PROPERTY COMPANY LIMITED Events

25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
12 Sep 2016
Appointment of Mr Brian Hill Fitch as a director on 16 August 2016
31 Aug 2016
Accounts for a small company made up to 31 March 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 107,989.64
20 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 86 more events
27 Jun 1977
Memorandum and Articles of Association
27 Jun 1977
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Oct 1976
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Oct 1973
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
31 May 1901
Incorporation

THE LONDON & WESTMINSTER PROPERTY COMPANY LIMITED Charges

9 June 1976
Mortgage
Delivered: 18 June 1976
Status: Satisfied on 28 April 1993
Persons entitled: Midland Bank PLC
Description: Midway garage, westbury wiltshire. Together with all…
1 December 1970
Legal charge
Delivered: 17 December 1970
Status: Outstanding
Persons entitled: Guardian Building Society
Description: Lonwest house, 57/63 scrutton street, london EC2.
21 July 1924
Mortgage
Delivered: 7 October 1924
Status: Outstanding
Persons entitled: West London & Provincial Permanent Benefit Building Society
Description: 136 clarendon rd notting hill, london.
4 May 1916
Land registry charge
Delivered: 16 May 1916
Status: Outstanding
Persons entitled: Stanley Brunner
Description: Mowbray's farm, romford essex. Title no 12140, & 12141.
24 November 1915
Land registry charge
Delivered: 26 November 1915
Status: Outstanding
Persons entitled: Miss a E Lewis Miss a M Lewis
Description: 4 bow lane, london.
24 January 1911
Instrument of charge
Delivered: 24 January 1911
Status: Outstanding
Persons entitled: H. S. Chapman J. Brunner
Description: L/H land & dwellinghouses 1 to 8 (incl) lant place, 1 to 9…
18 November 1910
Instrument of charge
Delivered: 22 November 1910
Status: Outstanding
Persons entitled: London City & Midland Bank LTD.
Description: Freehold estate known as mowbray's romford essex title no…

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