LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
In Liquidation
General Information
NAME
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
COMPANY NUMBER
00104007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/06/1909
(115 years and 5 months old)
WEBSITE
MEPC.COM
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
103 Wigmore Street
London
W1U 1QS
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEPC (1946) LIMITED | Active - Accounts Filed | View Report |
| LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 14/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 10/06/2024 | New Board Member Benjamin James Southward (930380112) Appointed |
Credit Risk Overview
Want to learn more about LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2023 - Present (1 years and 4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 17 Past: 7 |
View Report |
|
31/01/2018 - Present (6 years and 9 months) 31/01/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 102 Past: 234 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2023 - Present (1 years and 4 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 20 Past: 3 |
View Report |
|
05/06/2024 - Present (5 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 13 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 14/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 10/06/2024 | New Board Member Benjamin James Southward (930380112) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 02/08/2023 | New Board Member Paul James Clifford (930519843) Appointed |
| 26/07/2023 | Yael Amber (930379981) has left the board |
| 26/07/2023 | New Board Member Adam David Jackson (931144769) Appointed |
| 21/07/2023 | New Board Member Adam David Jackson (931146379) Appointed |
| 30/06/2023 | Diane Duncan (917252135) has left the board |
| 05/01/2023 | New Board Member Yael Amber (930379981) Appointed |
| 05/01/2023 | Alexander David Lawson Stokoe (927876456) has left the board |
| 16/12/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 04/05/2021 | New Accounts filed |
| 22/01/2021 | New Board Member Alexander David Lawson Stokoe (927876456) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 17/03/2020 | New Board Member Diane Duncan (917252135) Appointed |
| 05/03/2020 | Jennifer Anne Lisbey (925996893) has left the board |
| 04/01/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Board Member Jennifer Anne Lisbey (925996893) Appointed |
| 31/08/2019 | New Accounts filed |
| 30/08/2019 | Matthew James Torode (919641290) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | Simon Robert Cunningham (920957654) has left the board |
| 06/12/2018 | New Board Member Christian Ross St. John Judd (924363757) Appointed |
| 11/10/2018 | New Accounts filed |
| 05/03/2018 | New Board Member Simon Robert Cunningham (920957654) Appointed |
| 05/03/2018 | New Board Member Matthew James Torode (919641290) Appointed |
| 22/02/2018 | HERMES SECRETARIAT LIMITED (924289250) has left the board |
| 22/02/2018 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 16/02/2018 | David Leonard Grose (912047902) has left the board |
| 08/02/2018 | New Company Secretary HERMES SECRETARIAT LIMITED (924289250) Appointed |
| 08/02/2018 | MEPC SECRETARIES LIMITED (907970802) has left the board |
| 02/02/2018 | Change in Reg. Office |
| 23/12/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 18/07/2016 | Emily Ann Mousley (915526277) has left the board |
| 18/07/2016 | New Accounts filed |
| 07/07/2016 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 18/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 27/12/2014 | New Confirmation Statement filed |
| 24/06/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 29/03/2013 | Change in Reg. Office |
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