CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) was incorporated 160 years ago on 11/04/1864 and has the registered number: 00001160. The accounts status is FULL and accounts are next due on 31/03/2024.

CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2013-03-01 CURRENT
LS DIRECTOR LIMITED Corporate Director 2008-09-26 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2011-04-30 CURRENT
MR MARTIN RICHARD WORTHINGTON May 1978 British Director 2022-05-11 CURRENT
MR CHRISTOPHER MARSHALL GILL Jul 1958 British Director 2008-09-26 UNTIL 2016-07-14 RESIGNED
ROBERT WILLIAM HESKETT Jun 1953 British Director 2003-06-24 UNTIL 2004-09-01 RESIGNED
DEREK FRANK HUBBARD Jun 1928 British Director RESIGNED
SIR PETER JOHN HUNT Jul 1933 British Director RESIGNED
MR NEVILLE WILLIAM JOHNSON Feb 1947 British Director RESIGNED
MR RICHARD FRANK HILARY LINNELL Jan 1958 British Director 2000-04-01 UNTIL 2004-09-01 RESIGNED
WILLIAM MATHIESON May 1930 British Director RESIGNED
JAMES IAN KEITH MURRAY Jun 1946 British Director RESIGNED
MR IAN JAMES HENDERSON Jul 1943 British Director RESIGNED
LAURANCE AUBREY JONES British Secretary RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 1998-04-07 UNTIL 2011-04-30 RESIGNED
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2004-09-01 UNTIL 2008-09-26 RESIGNED
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED Corporate Director 2004-09-01 UNTIL 2013-04-30 RESIGNED
MR ROBERT MONTAGUE NOEL Jun 1964 British Director 2010-01-26 UNTIL 2020-03-31 RESIGNED
PETER JOHN HARWOOD Feb 1952 British Director 1999-04-01 UNTIL 2002-12-13 RESIGNED
MR MICHAEL ROBERT GRIFFITHS May 1945 British Director RESIGNED
PETER HENRY DAY May 1937 British Director RESIGNED
MR JONATHAN CHARLES FENNELL EVANS Aug 1963 British Director 2009-07-17 UNTIL 2010-06-30 RESIGNED
MR NEIL PENNELL Jun 1958 British Director 1999-04-01 UNTIL 2004-09-01 RESIGNED
MR AUBREY MARK COLLINS Jun 1956 Director 2004-03-15 UNTIL 2004-09-01 RESIGNED
MR RICHARD SPENCER BUSHELL Dec 1955 British Director 2003-02-10 UNTIL 2004-09-01 RESIGNED
MR MICHAEL ANTHONY BIRD Jun 1951 British Director RESIGNED
MR MICHAEL ANTHONY BIRD Jun 1951 British Director 2004-11-18 UNTIL 2008-09-26 RESIGNED
MR MICHAEL ANTHONY BIRD Jun 1951 British Director 2008-10-09 UNTIL 2010-12-17 RESIGNED
TIMOTHY JOHN ASHBY May 1962 British Director 2017-03-01 UNTIL 2020-12-31 RESIGNED
MR MICHAEL ARNAOUTI Aug 1960 British Director 2016-07-01 UNTIL 2017-03-31 RESIGNED
MR MARK CHRISTOPHER ALLAN Apr 1972 British Director 2020-04-14 UNTIL 2022-05-11 RESIGNED
MR FRANCIS WILLIAM SALWAY Oct 1957 British Director 2000-10-09 UNTIL 2004-09-01 RESIGNED
ANTHONY GORDON WILLIAMS Apr 1954 British Director 1999-04-01 UNTIL 2004-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ls London Holdings One Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GMS ESTATES LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
COLLIN ESTATES LIMITED Active FULL 68100 - Buying and selling of own real estate
HAMMERSON PLC LONDON ENGLAND Active GROUP 41100 - Development of building projects
KNIGHTON ESTATES LIMITED Active FULL 68100 - Buying and selling of own real estate
J.L.P.INVESTMENT COMPANY LIMITED Active FULL 68100 - Buying and selling of own real estate
GREAT PORTLAND ESTATES SERVICES LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
PONTSARN INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
COURTANA INVESTMENTS LIMITED Active DORMANT 68100 - Buying and selling of own real estate
LAND SECURITIES PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
O&H RANELAGH HOUSE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
G.P.E. (HANOVER SQUARE) LIMITED Active DORMANT 43999 - Other specialised construction activities n.e.c.
NB FINANCE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SEAGROVE VENTURES LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
G.P.E. CONSTRUCTION LIMITED Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
G.P.E. (BERMONDSEY STREET) LIMITED Active FULL 41100 - Development of building projects
GREAT WIGMORE PROPERTY LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GREAT CAPITAL PROPERTY LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HNJV LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-03-22 31-03-2022 652,856 equity
ACCOUNTS - Final Accounts preparation 2021-12-18 31-03-2021 1,359,706 equity
ACCOUNTS - Final Accounts preparation 2019-12-13 31-03-2019 1,051,568 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEISURE PARKS I LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LEISURE PARKS II LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
LS QAM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LANDSEC LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LS LIVERPOOL LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LC25 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LS WORKPLACE MANAGED SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
LS HOTELS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LS CHADWELL HEATH LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate