LONDON PROPERTY CONTRACTORS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 06024770
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Director's details changed for James Lee on 1 January 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LONDON PROPERTY CONTRACTORS LIMITED are www.londonpropertycontractors.co.uk, and www.london-property-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. London Property Contractors Limited is a Private Limited Company. The company registration number is 06024770. London Property Contractors Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of London Property Contractors Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LEE, James Alexander Walker is a Director of the company. Secretary LEE, David has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director TAYLOR, Kathryn has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEE, James Alexander Walker
Appointed Date: 11 December 2006
51 years old

Resigned Directors

Secretary
LEE, David
Resigned: 16 June 2014
Appointed Date: 11 December 2006
Secretary
CETC (NOMINEES) LIMITED
Resigned: 11 December 2006
Appointed Date: 11 December 2006
Director
TAYLOR, Kathryn
Resigned: 30 August 2011
Appointed Date: 12 September 2008
46 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 11 December 2006
Appointed Date: 11 December 2006

Persons With Significant Control

The Stonehouse Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON PROPERTY CONTRACTORS LIMITED Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
20 May 2016
Director's details changed for James Lee on 1 January 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
17 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
18 Dec 2006
Nc inc already adjusted 11/12/06
18 Dec 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2006
Incorporation

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