CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
LONDON

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Company number 00001160
Status Active
Incorporation Date 11 April 1864
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Michael Arnaouti as a director on 31 March 2017; Appointment of Timothy John Ashby as a director on 1 March 2017; Director's details changed for Mr Michael Arnaouti on 16 January 2017. The most likely internet sites of CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) are www.cityoflondonrealpropertycompany.co.uk, and www.city-of-london-real-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixty-one years and eight months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City of London Real Property Company Limited The is a Private Limited Company. The company registration number is 00001160. City of London Real Property Company Limited The has been working since 11 April 1864. The present status of the company is Active. The registered address of City of London Real Property Company Limited The is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. ASHBY, Timothy John is a Director of the company. NOEL, Robert Montague is a Director of the company. LAND SECURITIES MANAGEMENT SERVICES LIMITED is a Director of the company. LS DIRECTOR LIMITED is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary JONES, Laurance Aubrey has been resigned. Director ARNAOUTI, Michael has been resigned. Director BIRD, Michael Anthony has been resigned. Director BIRD, Michael Anthony has been resigned. Director BIRD, Michael Anthony has been resigned. Director BUSHELL, Richard Spencer has been resigned. Director COLLINS, Aubrey Mark has been resigned. Director DAY, Peter Henry has been resigned. Director EVANS, Jonathan Charles Fennell has been resigned. Director GILL, Christopher Marshall has been resigned. Director GRIFFITHS, Michael Robert has been resigned. Director HARWOOD, Peter John has been resigned. Director HENDERSON, Ian James has been resigned. Director HESKETT, Robert William has been resigned. Director HUBBARD, Derek Frank has been resigned. Director HUNT, Peter John, Sir has been resigned. Director JOHNSON, Neville William has been resigned. Director LINNELL, Richard Frank Hilary has been resigned. Director MATHIESON, William has been resigned. Director MURRAY, James Ian Keith has been resigned. Director PENNELL, Neil has been resigned. Director SALWAY, Francis William has been resigned. Director WILLIAMS, Anthony Gordon has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2011
Director
ASHBY, Timothy John
Appointed Date: 01 March 2017
63 years old
Director
NOEL, Robert Montague
Appointed Date: 26 January 2010
61 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 01 March 2013
Director
LS DIRECTOR LIMITED
Appointed Date: 26 September 2008

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 07 April 1998
Secretary
JONES, Laurance Aubrey
Resigned: 06 April 1998
Director
ARNAOUTI, Michael
Resigned: 31 March 2017
Appointed Date: 01 July 2016
65 years old
Director
BIRD, Michael Anthony
Resigned: 17 December 2010
Appointed Date: 09 October 2008
74 years old
Director
BIRD, Michael Anthony
Resigned: 26 September 2008
Appointed Date: 18 November 2004
74 years old
Director
BIRD, Michael Anthony
Resigned: 01 September 2004
74 years old
Director
BUSHELL, Richard Spencer
Resigned: 01 September 2004
Appointed Date: 10 February 2003
69 years old
Director
COLLINS, Aubrey Mark
Resigned: 01 September 2004
Appointed Date: 15 March 2004
69 years old
Director
DAY, Peter Henry
Resigned: 26 February 1993
88 years old
Director
EVANS, Jonathan Charles Fennell
Resigned: 30 June 2010
Appointed Date: 17 July 2009
62 years old
Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 26 September 2008
67 years old
Director
GRIFFITHS, Michael Robert
Resigned: 08 July 2002
80 years old
Director
HARWOOD, Peter John
Resigned: 13 December 2002
Appointed Date: 01 April 1999
73 years old
Director
HENDERSON, Ian James
Resigned: 14 July 2004
82 years old
Director
HESKETT, Robert William
Resigned: 01 September 2004
Appointed Date: 24 June 2003
72 years old
Director
HUBBARD, Derek Frank
Resigned: 18 June 1993
97 years old
Director
HUNT, Peter John, Sir
Resigned: 08 December 1997
92 years old
Director
JOHNSON, Neville William
Resigned: 01 September 2004
78 years old
Director
LINNELL, Richard Frank Hilary
Resigned: 01 September 2004
Appointed Date: 01 April 2000
67 years old
Director
MATHIESON, William
Resigned: 01 July 1993
95 years old
Director
MURRAY, James Ian Keith
Resigned: 28 June 2001
79 years old
Director
PENNELL, Neil
Resigned: 01 September 2004
Appointed Date: 01 April 1999
67 years old
Director
SALWAY, Francis William
Resigned: 01 September 2004
Appointed Date: 09 October 2000
68 years old
Director
WILLIAMS, Anthony Gordon
Resigned: 14 May 2004
Appointed Date: 01 April 1999
71 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2008
Appointed Date: 01 September 2004
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 01 September 2004

CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) Events

04 Apr 2017
Termination of appointment of Michael Arnaouti as a director on 31 March 2017
14 Mar 2017
Appointment of Timothy John Ashby as a director on 1 March 2017
17 Jan 2017
Director's details changed for Mr Michael Arnaouti on 16 January 2017
11 Jan 2017
Director's details changed for Mr Robert Montague Noel on 11 January 2017
11 Jan 2017
Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 11 January 2017
...
... and 240 more events
26 Nov 1990
Declaration of mortgage charge released/ceased
26 Nov 1990
Declaration of mortgage charge released/ceased
12 Nov 1990
Director resigned
31 Jul 1990
Full accounts made up to 31 March 1990
31 Jul 1990
Return made up to 12/07/90; full list of members

CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) Charges

28 April 2011
Mortgage
Delivered: 4 May 2011
Status: Satisfied on 7 September 2012
Persons entitled: Deutsche Trustee Company Limited
Description: L/H premises being office blocks 4 and 5 and entire…
1 May 2009
Mortgage
Delivered: 8 May 2009
Status: Satisfied on 6 October 2010
Persons entitled: Deutsche Trustee Company Limited (As "Obligor Security Trustee)
Description: F/H land and buildings lying on the east side of phipot…
2 December 2008
Mortgage
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: Property k/a l/h land being bankside 1, southwark street…
28 September 2007
Mortgage
Delivered: 8 October 2007
Status: Satisfied on 6 June 2011
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: F/H land being apex house 18/20 appold street london t/no…
28 September 2007
Mortgage
Delivered: 8 October 2007
Status: Satisfied on 6 June 2011
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: F/H land being 31, 33 and 35 sun street london t/no 367841…
1 August 2007
Mortgage
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: The l/h land being 11 new fetter lane, london t/no LN207426…
19 July 2007
Mortgage
Delivered: 23 July 2007
Status: Satisfied on 14 February 2009
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: F/H land being coach and horses public house 35 whitefriars…
17 July 2007
Mortgage
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Obligor Security Trustee
Description: Property k/a l/h land and buildings on the north side of…
17 July 2007
Mortgage
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as 'Obligor Security Trustee'
Description: Property k/a f/h land on the west side of southwark bridge…
23 April 2007
Mortgage
Delivered: 24 April 2007
Status: Satisfied on 25 February 2010
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: F/H land being 1 salisbury court fleet street london t/no…
1 February 2007
Mortgage
Delivered: 6 February 2007
Status: Satisfied on 25 February 2010
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: The property k/a f/h land being 1 to 3 and 8 salisbury…
31 January 2007
Mortgage
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: The property k/a sites 74 to 83 shoe lane and 1 to 7 (odd)…
8 January 2007
Mortgage
Delivered: 16 January 2007
Status: Satisfied on 11 February 2008
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: L/H land at 37/39 and 40 lime street london. See the…
4 September 2006
Mortgage
Delivered: 7 September 2006
Status: Satisfied on 21 March 2011
Persons entitled: Deutsche Trustee Company Limited
Description: Arundel great court strand t/no's NGL330109 and NGL26422.
30 September 2005
Mortgage
Delivered: 6 October 2005
Status: Satisfied on 25 February 2010
Persons entitled: Deutsche Trustee Company Limited as Obligor Security Trustee
Description: Property k/a 4 to 7 salisbury court, london t/no LN56378.
6 April 2005
Mortgage
Delivered: 12 April 2005
Status: Satisfied on 9 September 2010
Persons entitled: Deutsche Trustee Company Limited
Description: Property k/a 6-7 the crescent, london. T/no NGL604080.
28 January 2005
Mortgage
Delivered: 8 February 2005
Status: Satisfied on 14 February 2009
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: By way of first ranking legal mortgage, the f/h property…
28 January 2005
Mortgage
Delivered: 8 February 2005
Status: Satisfied on 11 May 2010
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: By way of first ranking legal mortgage, the f/h property…
3 November 2004
Security trust and intercreditor deed
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: L/H land being 114 st martin's lane, westminster t/no…
3 November 2004
Security trust and intercreditor deed
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: New street square london t/ns LN207426 LN253354 LN253355…
3 November 2004
Security trust and intercreditor deed
Delivered: 16 November 2004
Status: Partially satisfied
Persons entitled: Deutsche Trustee Company Limited
Description: All rights title and interests in 1) the original mortgaged…
3 November 2004
Obligor floating charge agreement
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Land Securities Capital Markets PLC
Description: First floating charge all present and future assets and…
30 June 2004
Deed of covenant
Delivered: 9 July 2004
Status: Satisfied on 3 February 2005
Persons entitled: The Prudential Assurance Company Limited (The Trustee)
Description: All monies payable by virtue of any insurances on the…
30 June 2004
Deed of covenant
Delivered: 9 July 2004
Status: Satisfied on 1 April 2005
Persons entitled: The Prudential Assurance Company Limited (The Trustee)
Description: All monies payable by virtue of any insurances on the…
30 June 2004
Deed of covenant
Delivered: 9 July 2004
Status: Satisfied on 9 February 2005
Persons entitled: The Prudential Assurance Company Limited (The Trustee)
Description: All monies payable by virtue of any insurances on the…
31 October 2003
Ninth supplemental trust deed
Delivered: 16 July 2004
Status: Satisfied on 3 February 2005
Persons entitled: The Prudential Assurance Company Limited
Description: F/H land k/a regis house, 41 and 42 king william street and…
6 March 2001
Deed of release and substitution dated 6 march 2001 (as defined)
Delivered: 23 March 2001
Status: Satisfied on 16 July 2001
Persons entitled: Liverpool Victoria Friendly Society Limited
Description: The leasehold land and premises known as 14 fenchurch…
31 January 1997
Deed of release and substitution
Delivered: 4 February 1997
Status: Satisfied on 27 March 2001
Persons entitled: Legal and General Assurance Society Limited
Description: All that freehold property situate at and known as 19, 20…
31 March 1995
Deed of assurance
Delivered: 20 April 1995
Status: Satisfied on 11 February 2005
Persons entitled: The Prudential Assurance Company Limited
Description: All that leasehold land known as "mitre house", 160…
31 March 1995
A charge by a deed of release and substitution
Delivered: 5 April 1995
Status: Satisfied on 8 November 1996
Persons entitled: The Prudential Assurance Company Limited
Description: Piece or parcel of leasehold land situate at new street…
24 March 1993
Supplemental trust deed
Delivered: 25 March 1993
Status: Satisfied on 14 February 1994
Persons entitled: National Westminster Bank PLC
Description: Leasehold premises 76/78 victoria street london SW1.
18 November 1992
Deed of assurance
Delivered: 25 November 1992
Status: Satisfied on 11 February 2005
Persons entitled: The Prudential Assurance Company Limited
Description: Freehold property known as milton gate in the london…
1 October 1991
Trust deed
Delivered: 4 October 1991
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: All the properties and rights thereof as defined in doc M69…
25 September 1991
Deed of charge
Delivered: 3 October 1991
Status: Satisfied on 3 February 2005
Persons entitled: The Prudential Assurance Company Limited
Description: Land at the rear of 13/23 fenchurch street,london EC3.(see…
8 December 1988
Deed of release and substituted security
Delivered: 10 December 1988
Status: Satisfied on 16 January 1997
Persons entitled: Legal and General Assurance Society Limited
Description: Asia house,31,32 and 33 lime street and 13 & 14 callum…
18 October 1988
Deed of assurance
Delivered: 25 October 1988
Status: Satisfied on 3 February 2005
Persons entitled: The Prudential Assurance Company Limited
Description: F/H fengate house 14/15 philpot lane,23/29 eastcheap.31/35…
5 October 1988
Trust deed
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: F/H property k/a hillgate house, ludgate hill, london t/no…
5 October 1988
Trust deed
Delivered: 11 October 1988
Status: Satisfied on 3 February 2005
Persons entitled: The London Prudential Assurance Company Limited
Description: F/H properties at philpot lane,and eastcheap.london part…
29 March 1988
A deed of assurance
Delivered: 16 July 2004
Status: Satisfied on 1 April 2005
Persons entitled: The Prudential Assurance Company Limited
Description: F/H land k/a 6-12 fenchurch street and 1 philpot lane…
29 March 1988
Deed of assurance
Delivered: 7 April 1988
Status: Satisfied on 3 February 2005
Persons entitled: The Prudential Assurance Company Limited
Description: F/H property k/as 6-12 fenchurch street and 1 philpot lane…
23 April 1987
Supplemental trust deed
Delivered: 12 May 1987
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: F/H property london house,6 london street and the city of…
17 October 1986
Deed of assurance
Delivered: 20 October 1986
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: L/H property k/a 35 to 38 trinity square and tower house 40…
2 May 1986
Supplemental trust deed
Delivered: 9 May 1986
Status: Satisfied on 9 February 2005
Persons entitled: The Prudential Assurance Company Limited
Description: For full details of f/h properties please see doc M438.
21 March 1986
Collateral charge
Delivered: 22 March 1986
Status: Satisfied
Persons entitled: Legal and General Assurance Society Limited
Description: F/H property now forming part of st.christophers…
8 November 1985
The trust deed
Delivered: 16 July 2004
Status: Satisfied on 1 April 2005
Persons entitled: The Prudential Assurance Company Limited
Description: The f/h land k/a 22,23,24 and 26 laurence pountney lane and…
8 November 1985
Trust deed
Delivered: 14 November 1985
Status: Satisfied on 3 February 2005
Persons entitled: The Prudential Assurance Company Limited
Description: F/Hold london house, 6 london street and the city of london…
9 February 1984
Deed of release of substituted security
Delivered: 14 February 1984
Status: Satisfied on 23 October 2000
Persons entitled: Legal and General Assurance Society Limited
Description: F/Hold 24,lime street,london EC3.t/no.442803.f/hold 36…
9 September 1983
Supplemental trust deed
Delivered: 19 September 1983
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: F/H 103 cannon st.london EC4 t/no.318769 & fixtures.
8 June 1983
Deed of substituted security
Delivered: 9 June 1983
Status: Satisfied
Persons entitled: Liverpool Victoria Trustees Limited
Description: F/H 74,76,78 and 78A finsbury pavement and 9 lackington…
19 April 1983
Supplemental trust deed effecting substitution of security
Delivered: 3 May 1983
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: First legal mortgage of property 109/114 fenchurch street…
11 March 1983
Deed of release & substituted security
Delivered: 17 March 1983
Status: Satisfied on 27 October 2000
Persons entitled: Legal and General Assurance Society Limited
Description: F/Hold 58 & 60 moorgate,london EC2 t/no.NGL394586.
2 March 1983
Deed of assurance effecting substitution of security
Delivered: 4 March 1983
Status: Satisfied on 8 November 1996
Persons entitled: The Prudential Assurance Company Limited
Description: L/H property being the strip of land in the basement of…
17 December 1982
Deed of release & substituted security
Delivered: 23 December 1982
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: (1) f/hold token house 14,16 and 18 copthall avenue london…
22 September 1982
Deed of release & substituted security
Delivered: 29 September 1982
Status: Satisfied
Persons entitled: Legal & General Assurance Society Limited
Description: F/H brabant house,5 fenchurch street,london EC3.t/no.ngl…
4 September 1981
Deed of release & substituted security
Delivered: 23 September 1981
Status: Satisfied
Persons entitled: Legal & General Assurance Society Limited
Description: F/H fairfax house fulwood place l/b of camden.t/no.144645.
9 February 1977
Deed of substituted security
Delivered: 10 February 1977
Status: Outstanding
Persons entitled: Liverpool Victoria Trustees Limitedtrustees for Liverpool Victoria Friendly Society
Description: Premises k/as 60 and 61 mark lane and 4 and 7 hart street…
30 December 1975
Deed of assurance
Delivered: 30 December 1975
Status: Satisfied on 8 November 1996
Persons entitled: The Prudential Assurance Co.LTD.
Description: Land and premises k/as dashwood house,69 old broad…
29 September 1975
Deed of assurance
Delivered: 6 October 1975
Status: Satisfied on 2 June 1993
Persons entitled: The Prudential Assurance Company LTD.
Description: Suffolk house lawrence pountney hill and 3 lawrence…
8 August 1974
Deed of release and substituted security
Delivered: 12 August 1974
Status: Satisfied on 23 October 2000
Persons entitled: Legal & General Assurance Society LTD.
Description: 69/70 mark lane,11 hand street and 3/5 new london street…
5 August 1974
Mortgage or charge
Delivered: 9 August 1974
Status: Outstanding
Persons entitled: Liverpool Victoria Trustees LTD.
Description: 11 new fetter lane,london.
30 March 1973
Supplemental trust deed
Delivered: 10 April 1973
Status: Satisfied on 21 November 1996
Persons entitled: The Prudential Assurance Company LTD.
Description: (I) chesterfield house, fenchurch lane, rood lane chambers…
4 May 1972
Trust deed
Delivered: 4 May 1972
Status: Satisfied on 8 November 1996
Persons entitled: The Prudential Assurance Company LTD.
Description: Knollys house,1/12 byward street,46/48 mark lane and 14/15…
19 December 1968
Legal charge
Delivered: 24 March 1977
Status: Satisfied on 3 February 2005
Persons entitled: The Prudential Assurance Company Limited
Description: 13/23,Fenchurch st.philpot lane & road lane london being…

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