THE LONDON PROPERTY PORTFOLIO LIMITED
LONDON

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Company number 04372530
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address 42 LEINSTER GARDENS, LONDON, W2 3AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of THE LONDON PROPERTY PORTFOLIO LIMITED are www.thelondonpropertyportfolio.co.uk, and www.the-london-property-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The London Property Portfolio Limited is a Private Limited Company. The company registration number is 04372530. The London Property Portfolio Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of The London Property Portfolio Limited is 42 Leinster Gardens London W2 3an. . HESMONDHALGH, Ivo Laurence George is a Secretary of the company. BEATTY, Ann-Mari is a Director of the company. HESMONDHALGH, Ivo Laurence George is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRANT, Nicholas Rory Alexander has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HESMONDHALGH, Ivo Laurence George
Appointed Date: 12 February 2002
Director
BEATTY, Ann-Mari
Appointed Date: 21 February 2014
60 years old
Director
HESMONDHALGH, Ivo Laurence George
Appointed Date: 12 February 2002
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Director
GRANT, Nicholas Rory Alexander
Resigned: 21 February 2014
Appointed Date: 12 February 2002
51 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002

Persons With Significant Control

Mr Ivo Laurence George Hesmondhalgh
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LONDON PROPERTY PORTFOLIO LIMITED Events

08 Mar 2017
Confirmation statement made on 12 February 2017 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 March 2016
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
30 Jun 2015
Accounts for a dormant company made up to 31 March 2015
15 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 2
...
... and 33 more events
05 Mar 2002
New secretary appointed;new director appointed
05 Mar 2002
Registered office changed on 05/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Mar 2002
Secretary resigned
05 Mar 2002
Director resigned
12 Feb 2002
Incorporation

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