LOCATED PROPERTY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 10385637
Status Active
Incorporation Date 20 September 2016
Company Type Private Limited Company
Address ROXBURGHE HOUSE 273-287, REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Miss Lara Newman as a director on 16 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mrs Alyson Gerner as a director on 22 February 2017. The most likely internet sites of LOCATED PROPERTY LIMITED are www.locatedproperty.co.uk, and www.located-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Located Property Limited is a Private Limited Company. The company registration number is 10385637. Located Property Limited has been working since 20 September 2016. The present status of the company is Active. The registered address of Located Property Limited is Roxburghe House 273 287 Regent Street London W1b 2ha. . WU, Michael Lionel is a Secretary of the company. ELLIS, Philip Frederick is a Director of the company. GERNER, Alyson is a Director of the company. MACLENNAN, Jayne Elizabeth is a Director of the company. NEWMAN, Lara is a Director of the company. RUDD-JONES, Julian Mark is a Director of the company. STRONG, Michael John is a Director of the company. TOLHURST, Caroline Mary is a Director of the company. WU, Michael Lionel is a Director of the company. Director GREEN, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WU, Michael Lionel
Appointed Date: 22 February 2017
Director
ELLIS, Philip Frederick
Appointed Date: 03 February 2017
63 years old
Director
GERNER, Alyson
Appointed Date: 22 February 2017
61 years old
Director
MACLENNAN, Jayne Elizabeth
Appointed Date: 03 February 2017
69 years old
Director
NEWMAN, Lara
Appointed Date: 16 March 2017
51 years old
Director
RUDD-JONES, Julian Mark
Appointed Date: 03 February 2017
70 years old
Director
STRONG, Michael John
Appointed Date: 03 February 2017
77 years old
Director
TOLHURST, Caroline Mary
Appointed Date: 03 February 2017
64 years old
Director
WU, Michael Lionel
Appointed Date: 22 February 2017
59 years old

Resigned Directors

Director
GREEN, Michael
Resigned: 21 February 2017
Appointed Date: 20 September 2016
60 years old

Persons With Significant Control

Secretary Of State For Education
Notified on: 20 September 2016
Nature of control: Ownership of shares – 75% or more

LOCATED PROPERTY LIMITED Events

20 Mar 2017
Appointment of Miss Lara Newman as a director on 16 March 2017
10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017
Appointment of Mrs Alyson Gerner as a director on 22 February 2017
24 Feb 2017
Appointment of Mr Michael Lionel Wu as a director on 22 February 2017
24 Feb 2017
Appointment of Mr Michael Lionel Wu as a secretary on 22 February 2017
...
... and 4 more events
16 Feb 2017
Appointment of Mr Julian Mark Rudd-Jones as a director on 3 February 2017
16 Feb 2017
Appointment of Mr Philip Frederick Ellis as a director on 3 February 2017
25 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017
Registered office address changed from Sanctuary Buildings Great Smith Street Westminster London SW1P 3BT England to Roxburghe House 273-287 Regent Street London W1B 2HA on 25 January 2017
20 Sep 2016
Incorporation
Statement of capital on 2016-09-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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