LONDON AUSTRALIAN & GENERAL PROPERTY COMPANY LIMITED
LONDON

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Company number 00762173
Status Active
Incorporation Date 27 May 1963
Company Type Private Limited Company
Address CONNAUGHT HOUSE 5TH FLOOR, 1-3 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 3NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Resolutions RES13 ‐ Amendment and restatement agreement 22/07/2016 ; Termination of appointment of Bothwell Anesu Mazarura as a director on 24 June 2016; Appointment of Annable Andrew as a director on 25 June 2016. The most likely internet sites of LONDON AUSTRALIAN & GENERAL PROPERTY COMPANY LIMITED are www.londonaustraliangeneralpropertycompany.co.uk, and www.london-australian-general-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. London Australian General Property Company Limited is a Private Limited Company. The company registration number is 00762173. London Australian General Property Company Limited has been working since 27 May 1963. The present status of the company is Active. The registered address of London Australian General Property Company Limited is Connaught House 5th Floor 1 3 Mount Street London United Kingdom W1k 3nb. . THE AFRICAN INVESTMENT TRUST LIMITED is a Secretary of the company. ANDREW, Annabel is a Director of the company. KAMBOJ, Seema is a Director of the company. Director BADGER, Roger Gregory has been resigned. Director BELLHOUSE, Robin Christian has been resigned. Director HASLAM, Gordon Edward has been resigned. Director JARVIS, Mark Edwin has been resigned. Director MAZARURA, Bothwell Anesu has been resigned. Director MILLS, Bradford Alan has been resigned. Director MORRELL, Nicholas Jeremy has been resigned. Director PEARCE, Michael John has been resigned. Director ROBINSON, John Neil has been resigned. Director SPICER, Paul George Bullen has been resigned. Director TARSH, Philip Maurice has been resigned. Director WHITTEN, Robert Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THE AFRICAN INVESTMENT TRUST LIMITED
Director
ANDREW, Annabel
Appointed Date: 25 June 2016
51 years old
Director
KAMBOJ, Seema
Appointed Date: 01 February 2015
56 years old

Resigned Directors

Director
BADGER, Roger Gregory
Resigned: 02 April 1993
78 years old
Director
BELLHOUSE, Robin Christian
Resigned: 31 January 2015
Appointed Date: 01 March 2004
61 years old
Director
HASLAM, Gordon Edward
Resigned: 26 March 2004
Appointed Date: 01 December 2000
81 years old
Director
JARVIS, Mark Edwin
Resigned: 31 December 2010
Appointed Date: 06 June 2007
59 years old
Director
MAZARURA, Bothwell Anesu
Resigned: 24 June 2016
Appointed Date: 31 December 2010
52 years old
Director
MILLS, Bradford Alan
Resigned: 09 October 2008
Appointed Date: 29 March 2004
71 years old
Director
MORRELL, Nicholas Jeremy
Resigned: 30 November 2000
Appointed Date: 15 December 1995
78 years old
Director
PEARCE, Michael John
Resigned: 09 May 2003
Appointed Date: 01 December 2000
79 years old
Director
ROBINSON, John Neil
Resigned: 06 June 2007
Appointed Date: 12 April 1999
71 years old
Director
SPICER, Paul George Bullen
Resigned: 31 July 1994
97 years old
Director
TARSH, Philip Maurice
Resigned: 12 March 1996
94 years old
Director
WHITTEN, Robert Edward
Resigned: 31 March 1999
85 years old

LONDON AUSTRALIAN & GENERAL PROPERTY COMPANY LIMITED Events

08 Aug 2016
Resolutions
  • RES13 ‐ Amendment and restatement agreement 22/07/2016
13 Jul 2016
Termination of appointment of Bothwell Anesu Mazarura as a director on 24 June 2016
13 Jul 2016
Appointment of Annable Andrew as a director on 25 June 2016
08 Jun 2016
Accounts for a dormant company made up to 30 September 2015
20 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 551,000
...
... and 110 more events
10 Jul 1986
Full accounts made up to 30 September 1985
10 Jul 1986
Return made up to 07/03/86; full list of members
23 May 1986
Director's particulars changed
22 May 1986
Director's particulars changed
27 May 1963
Certificate of incorporation

LONDON AUSTRALIAN & GENERAL PROPERTY COMPANY LIMITED Charges

1 October 1984
Assignment
Delivered: 8 October 1984
Status: Satisfied on 31 March 1987
Persons entitled: Standard Chartered Merchant Bank Limited.
Description: All the company's rights, title & interest in and to all…
10 April 1984
Assignment
Delivered: 13 April 1984
Status: Satisfied
Persons entitled: Standard Chartered Merchant Bank Limited
Description: All the company's rights, title & interest in and to all…
12 December 1980
Mortgage
Delivered: 20 December 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: All monies now or hereafter standing to the credit of a…

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