LONDON PROPCO LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 5QF

Company number 08332181
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 104 WALTER ROAD, SWANSEA, SA1 5QF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of LONDON PROPCO LIMITED are www.londonpropco.co.uk, and www.london-propco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. London Propco Limited is a Private Limited Company. The company registration number is 08332181. London Propco Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of London Propco Limited is 104 Walter Road Swansea Sa1 5qf. . WOOD, Fraser is a Secretary of the company. DE CANI, Raffaella is a Director of the company. WOOD, Fraser is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WOOD, Fraser
Appointed Date: 14 December 2012
Director
DE CANI, Raffaella
Appointed Date: 18 March 2014
51 years old
Director
WOOD, Fraser
Appointed Date: 14 December 2012
57 years old

Persons With Significant Control

Mr Fraser Wood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Raffaella De Cani
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON PROPCO LIMITED Events

14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 1 more events
18 Mar 2014
Appointment of Mrs Raffaella De Cani as a director
17 Dec 2013
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
03 Oct 2013
Registration of charge 083321810002
03 Oct 2013
Registration of charge 083321810001
14 Dec 2012
Incorporation

LONDON PROPCO LIMITED Charges

1 October 2013
Charge code 0833 2181 0002
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Garden flat, 162 lancaster road, london t/no BGL59860…
1 October 2013
Charge code 0833 2181 0001
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Notification of addition to or amendment of charge…

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