LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED
24 SOUTHWARK STREET

Hellopages » Greater London » Southwark » SE1 1TY

Company number 01375265
Status Active
Incorporation Date 23 June 1978
Company Type Private Limited Company
Address THE PEER SUITE, THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON., SE1 1TY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Satisfaction of charge 7 in full; Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED are www.londonandcontinentaldevelopmentsholdings.co.uk, and www.london-and-continental-developments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. London and Continental Developments Holdings Limited is a Private Limited Company. The company registration number is 01375265. London and Continental Developments Holdings Limited has been working since 23 June 1978. The present status of the company is Active. The registered address of London and Continental Developments Holdings Limited is The Peer Suite The Hop Exchange 24 Southwark Street London Se1 1ty. . BREEZE, Michael David is a Secretary of the company. BIRRANE, Martin Brendan is a Director of the company. BIRRANE, Susan Alice is a Director of the company. BIRRANE-RULE, Amanda Phylis is a Director of the company. BREEZE, Michael David is a Director of the company. DAWSON, James Howard is a Director of the company. MANDER, Richard Charles is a Director of the company. Secretary SKEENS, Bridget Kathleen has been resigned. Secretary SMITH, Peter James has been resigned. Secretary WALLWORK, Paul Antony Hewitt has been resigned. Director ABBOTT, Peter has been resigned. Director BIRRANE, Bridget Kathleen has been resigned. Director COUCHMAN, Robert Wilfred has been resigned. Director SKEENS, Bridget Kathleen has been resigned. Director SMITH, Peter James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BREEZE, Michael David
Appointed Date: 05 September 2013
Director
BIRRANE, Martin Brendan

90 years old
Director
BIRRANE, Susan Alice
Appointed Date: 01 January 2005
86 years old
Director
BIRRANE-RULE, Amanda Phylis
Appointed Date: 01 January 2005
61 years old
Director
BREEZE, Michael David
Appointed Date: 02 January 2014
73 years old
Director
DAWSON, James Howard
Appointed Date: 23 April 1998
65 years old
Director
MANDER, Richard Charles
Appointed Date: 02 January 2014
57 years old

Resigned Directors

Secretary
SKEENS, Bridget Kathleen
Resigned: 31 December 1993
Secretary
SMITH, Peter James
Resigned: 21 December 2012
Appointed Date: 31 December 1993
Secretary
WALLWORK, Paul Antony Hewitt
Resigned: 30 August 2013
Appointed Date: 21 December 2012
Director
ABBOTT, Peter
Resigned: 08 September 1994
96 years old
Director
BIRRANE, Bridget Kathleen
Resigned: 19 March 2013
Appointed Date: 01 January 2005
64 years old
Director
COUCHMAN, Robert Wilfred
Resigned: 31 December 2004
Appointed Date: 01 March 1997
77 years old
Director
SKEENS, Bridget Kathleen
Resigned: 01 July 1994
64 years old
Director
SMITH, Peter James
Resigned: 21 December 2012
Appointed Date: 01 March 1997
74 years old

Persons With Significant Control

Mr Martin Brendan Birrane
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
Peer Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED Events

14 Feb 2017
Satisfaction of charge 7 in full
02 Jan 2017
Confirmation statement made on 19 December 2016 with updates
27 Apr 2016
Full accounts made up to 31 July 2015
07 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 15,000
05 May 2015
Full accounts made up to 31 July 2014
...
... and 111 more events
23 Jul 1987
Full accounts made up to 30 June 1986
14 Jul 1987
Return made up to 05/12/86; full list of members
08 Jul 1987
Registered office changed on 08/07/87 from: 82 denbigh street london SW1V 2EH
17 Sep 1986
Accounting reference date shortened from 31/12 to 30/06
10 Sep 1986
Secretary resigned;new secretary appointed

LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED Charges

20 December 2012
Legal charge
Delivered: 22 December 2012
Status: Satisfied on 14 February 2017
Persons entitled: Santander UK PLC
Description: F/H property being ongar park estate north weald bassett…
20 December 2012
Debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: The f/h title to the land at the ognar park estate north…
31 March 2000
Mortgage debenture
Delivered: 5 April 2000
Status: Satisfied on 19 November 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 1994
Legal charge
Delivered: 26 April 1994
Status: Satisfied on 6 April 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land at cold hall north weald…
14 January 1986
Legal charge
Delivered: 16 January 1986
Status: Satisfied on 6 April 2000
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H industrial units at 12-16 ayres street, london SE 1…
20 February 1985
Legal charge
Delivered: 11 March 1985
Status: Satisfied on 6 April 2000
Persons entitled: Barclays Bank PLC
Description: Land on the south side of staines road west, sunbury…
11 September 1981
Legal charge
Delivered: 17 September 1981
Status: Satisfied on 6 April 2000
Persons entitled: George South M.J. Smyth
Description: F/H property on the south side of staines road west…

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