LUPUS PROPERTY COMPANY LIMITED
LONDON

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Company number 00571912
Status Active
Incorporation Date 25 September 1956
Company Type Private Limited Company
Address 24 ARLINGTON HOUSE, 17-20 ARLINGTON STREET, LONDON, SW1A 1RL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registration of charge 005719120003, created on 7 February 2017; Registration of charge 005719120002, created on 7 February 2017; Termination of appointment of Philip George Nicklin as a secretary on 14 September 2016. The most likely internet sites of LUPUS PROPERTY COMPANY LIMITED are www.lupuspropertycompany.co.uk, and www.lupus-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and three months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lupus Property Company Limited is a Private Limited Company. The company registration number is 00571912. Lupus Property Company Limited has been working since 25 September 1956. The present status of the company is Active. The registered address of Lupus Property Company Limited is 24 Arlington House 17 20 Arlington Street London Sw1a 1rl. . AL TAJIR, Mohammed Sadeq is a Director of the company. Secretary DUNN, Richard Quinn has been resigned. Secretary NICKLIN, Philip George has been resigned. Secretary PARTE, Charles Desmond has been resigned. Director DUNN, Richard Quinn has been resigned. Director MADIONA, Lawrence Charles has been resigned. Director PARTE, Charles Desmond has been resigned. Director TAJIR, Khalil Al has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director

Resigned Directors

Secretary
DUNN, Richard Quinn
Resigned: 14 October 1995

Secretary
NICKLIN, Philip George
Resigned: 14 September 2016
Appointed Date: 06 January 2009

Secretary
PARTE, Charles Desmond
Resigned: 16 September 2013
Appointed Date: 14 October 1995

Director
DUNN, Richard Quinn
Resigned: 14 October 1995
88 years old

Director
MADIONA, Lawrence Charles
Resigned: 06 June 1996
109 years old

Director
PARTE, Charles Desmond
Resigned: 16 September 2013
Appointed Date: 14 October 1995
90 years old

Director
TAJIR, Khalil Al
Resigned: 14 February 2014
83 years old

Persons With Significant Control

Mr Mohammed Al Tajir
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

LUPUS PROPERTY COMPANY LIMITED Events

13 Feb 2017
Registration of charge 005719120003, created on 7 February 2017
10 Feb 2017
Registration of charge 005719120002, created on 7 February 2017
14 Sep 2016
Termination of appointment of Philip George Nicklin as a secretary on 14 September 2016
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
...
... and 75 more events
13 Jun 1989
Director resigned;new director appointed

02 Aug 1988
Full accounts made up to 31 December 1986

06 Oct 1987
Return made up to 20/07/87; full list of members
31 Jul 1987
Accounts made up to 31 December 1985

25 Sep 1956
Incorporation

LUPUS PROPERTY COMPANY LIMITED Charges

7 February 2017
Charge code 0057 1912 0003
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Deutsche Bank (Suisse) Sa
Description: L/H land comprising flat 9 south lodge 245 knightsbridge…
7 February 2017
Charge code 0057 1912 0002
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Db UK Bank Limited
Description: L/H land comprising flat 9 south lodge 245 knightsbridge…
3 September 1990
Legal charge
Delivered: 5 September 1990
Status: Satisfied on 20 August 1997
Persons entitled: Pl Properties Limited
Description: Flat 9 south lodge 245, knightsbridge london.