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
Resigned Directors
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
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.