LONDON LEASEHOLD PROPERTIES LIMITED
LONDON

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Company number 08764925
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Katharine Emma Robinson as a secretary on 21 February 2017; Termination of appointment of Peter Sean Vernon as a director on 31 December 2016; Director's details changed for Mr William Robert Bax on 1 August 2016. The most likely internet sites of LONDON LEASEHOLD PROPERTIES LIMITED are www.londonleaseholdproperties.co.uk, and www.london-leasehold-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. London Leasehold Properties Limited is a Private Limited Company. The company registration number is 08764925. London Leasehold Properties Limited has been working since 06 November 2013. The present status of the company is Active. The registered address of London Leasehold Properties Limited is 70 Grosvenor Street London W1k 3jp. . ROBINSON, Katharine Emma is a Secretary of the company. BAILEY, Keith John is a Director of the company. BAX, William Robert is a Director of the company. BLUNDELL, Roger Frederick Crawford is a Director of the company. CRICHTON, Douglas Nigel is a Director of the company. HARDING-ROOTS, Simon is a Director of the company. HENDERSON, Chantal Antonia is a Director of the company. JEFFERIES, Richard Alexander is a Director of the company. MCWILLIAM, Craig David is a Director of the company. MENDONCA, Jorge Emanuel is a Director of the company. STEVENSON, Catherine is a Director of the company. Director KING, Caroline Frances has been resigned. Director VERNON, Peter Sean has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROBINSON, Katharine Emma
Appointed Date: 21 February 2017
Director
BAILEY, Keith John
Appointed Date: 28 April 2016
47 years old
Director
BAX, William Robert
Appointed Date: 19 November 2013
47 years old
Director
BLUNDELL, Roger Frederick Crawford
Appointed Date: 28 April 2016
63 years old
Director
CRICHTON, Douglas Nigel
Appointed Date: 28 April 2016
49 years old
Director
HARDING-ROOTS, Simon
Appointed Date: 28 April 2016
57 years old
Director
HENDERSON, Chantal Antonia
Appointed Date: 17 October 2014
50 years old
Director
JEFFERIES, Richard Alexander
Appointed Date: 28 April 2016
63 years old
Director
MCWILLIAM, Craig David
Appointed Date: 19 November 2013
54 years old
Director
MENDONCA, Jorge Emanuel
Appointed Date: 28 April 2016
62 years old
Director
STEVENSON, Catherine
Appointed Date: 28 April 2016
42 years old

Resigned Directors

Director
KING, Caroline Frances
Resigned: 19 November 2013
Appointed Date: 06 November 2013
60 years old
Director
VERNON, Peter Sean
Resigned: 31 December 2016
Appointed Date: 28 April 2016
66 years old

LONDON LEASEHOLD PROPERTIES LIMITED Events

21 Feb 2017
Appointment of Katharine Emma Robinson as a secretary on 21 February 2017
03 Jan 2017
Termination of appointment of Peter Sean Vernon as a director on 31 December 2016
16 Sep 2016
Director's details changed for Mr William Robert Bax on 1 August 2016
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
06 May 2016
Full accounts made up to 31 December 2015
...
... and 16 more events
17 Jul 2014
Registered office address changed from 89 New Bond Street London W1S 1DA United Kingdom to 240 Blackfriars Road London SE1 8NW on 17 July 2014
20 Nov 2013
Appointment of Mr Craig David Mcwilliam as a director
19 Nov 2013
Appointment of Mr William Robert Bax as a director
19 Nov 2013
Termination of appointment of Caroline King as a director
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
  • GBP 1

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