LONDON PROPERTY BONDS PLC
LONDON HOLMES PROPERTY BONDS PLC

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Company number 09867110
Status Active
Incorporation Date 11 November 2015
Company Type Public Limited Company
Address 106 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 2TW
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 16 February 2017 GBP 50,000 ; Confirmation statement made on 10 November 2016 with updates; Appointment of Mr Bernard Michael Sumner as a director on 25 October 2016. The most likely internet sites of LONDON PROPERTY BONDS PLC are www.londonpropertybonds.co.uk, and www.london-property-bonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. London Property Bonds Plc is a Public Limited Company. The company registration number is 09867110. London Property Bonds Plc has been working since 11 November 2015. The present status of the company is Active. The registered address of London Property Bonds Plc is 106 Mount Street London United Kingdom W1k 2tw. . SUMNER, Bernard is a Secretary of the company. HOLMES, Nicholas is a Director of the company. SMITH, Matthew Douglas Rocksborough is a Director of the company. SUMNER, Bernard Michael is a Director of the company. Director SUMNER, Bernard Michael has been resigned. The company operates in "Activities of real estate investment trusts".


Current Directors

Secretary
SUMNER, Bernard
Appointed Date: 11 November 2015
Director
HOLMES, Nicholas
Appointed Date: 11 November 2015
50 years old
Director
SMITH, Matthew Douglas Rocksborough
Appointed Date: 08 February 2016
52 years old
Director
SUMNER, Bernard Michael
Appointed Date: 25 October 2016
75 years old

Resigned Directors

Director
SUMNER, Bernard Michael
Resigned: 08 February 2016
Appointed Date: 11 November 2015
75 years old

Persons With Significant Control

Mr Nicholas Holmes
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LONDON PROPERTY BONDS PLC Events

16 Feb 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 50,000
31 Jan 2017
Confirmation statement made on 10 November 2016 with updates
25 Oct 2016
Appointment of Mr Bernard Michael Sumner as a director on 25 October 2016
06 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-22
29 Feb 2016
Registration of charge 098671100001, created on 12 February 2016
10 Feb 2016
Appointment of Mr Matthew Douglas Rocksborough Smith as a director on 8 February 2016
08 Feb 2016
Termination of appointment of Bernard Michael Sumner as a director on 8 February 2016
24 Dec 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
11 Nov 2015
Incorporation
Statement of capital on 2015-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LONDON PROPERTY BONDS PLC Charges

12 February 2016
Charge code 0986 7110 0001
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Independent Portfolio Managers Limited
Description: First fixed charge over all properties acquired by the…

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