LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) - LONDON


Company Profile Company Filings

Overview

LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) was incorporated 115 years ago on 12/06/1909 and has the registered number: 00104007. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(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 / 12 31/12/2022 30/09/2024

Registered Office

SIXTH FLOOR, 150
LONDON
EC2V 6ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HERMES SECRETARIAT LIMITED Corporate Secretary 2018-01-31 CURRENT
MR ADAM DAVID JACKSON Jan 1977 British Director 2023-07-17 CURRENT
BENJAMIN JAMES SOUTHWARD Apr 1984 British Director 2024-06-05 CURRENT
PAUL JAMES CLIFFORD Jun 1980 British Director 2023-07-24 CURRENT
JOHN DEWI BRYCHAN PRICE Aug 1955 Director 1997-08-01 UNTIL 2001-12-31 RESIGNED
MISS CAROL ANN STRATTON Aug 1960 British Director 2006-05-02 UNTIL 2007-04-02 RESIGNED
MR GRAHAM CHARLES PIERCE Sep 1974 Uk Director 2008-01-31 UNTIL 2010-08-06 RESIGNED
MISS EMILY ANN MOUSLEY Sep 1968 British Director 2007-04-02 UNTIL 2016-06-30 RESIGNED
MR CHRISTOPHER MARIO MONIZ Jul 1949 British Director 1996-06-06 UNTIL 1999-08-01 RESIGNED
KEVIN PETER MONAGHAN Dec 1957 British Director 1994-12-09 UNTIL 2000-11-30 RESIGNED
ALEXANDER DAVID LAWSON STOKOE Jul 1992 British Director 2021-01-01 UNTIL 2022-12-16 RESIGNED
MS KIRSTY ANN-MARIE WILMAN May 1980 British Director 2016-06-23 UNTIL 2024-05-31 RESIGNED
JOHN MAX USHER Jul 1945 British Secretary RESIGNED
JOHN DEWI BRYCHAN PRICE Aug 1955 Secretary 1997-08-01 UNTIL 2001-12-31 RESIGNED
JOHN PHILIP MACARTHUR LEE May 1946 Secretary RESIGNED
MR JAMES AITCHISON BEVERIDGE Jul 1948 British Director RESIGNED
YAEL AMBER Sep 1978 British Director 2022-12-16 UNTIL 2023-07-24 RESIGNED
MEPC SECRETARIES LIMITED Corporate Secretary 2001-12-31 UNTIL 2018-01-31 RESIGNED
MR CHRISTIAN ROSS ST. JOHN JUDD Nov 1979 Irish Director 2018-12-01 UNTIL 2020-12-31 RESIGNED
DAVID WILLIAM BURROWES Jan 1965 British Director 2006-05-02 UNTIL 2008-01-31 RESIGNED
MR SIMON ROBERT CUNNINGHAM Apr 1978 British Director 2018-02-16 UNTIL 2018-12-01 RESIGNED
MISS DIANE DUNCAN Feb 1962 British Director 2020-02-28 UNTIL 2023-06-07 RESIGNED
MR STEPHEN JOHN EAST Mar 1958 British Director 1999-03-08 UNTIL 2003-09-30 RESIGNED
MR DAVID LEONARD GROSE Nov 1976 British Director 2007-04-02 UNTIL 2018-01-31 RESIGNED
RICHARD ANTHONY HARROLD Sep 1946 British Director 2003-06-30 UNTIL 2005-12-08 RESIGNED
JOHN PHILIP MACARTHUR LEE May 1946 Director RESIGNED
MR GAVIN ANDREW LEWIS May 1974 British Director 2003-10-01 UNTIL 2006-05-02 RESIGNED
NATHAN JAMES THOMPSON Jun 1964 British Director 1997-10-22 UNTIL 2000-12-31 RESIGNED
STEWART MCGARRITY Jun 1961 British Director 1999-08-01 UNTIL 2003-06-30 RESIGNED
MR IAIN RUSSELL WATTERS Sep 1948 British Director RESIGNED
ROBERT THOMAS ERNEST WARE Sep 1959 British Director 1998-09-28 UNTIL 2003-06-30 RESIGNED
MR JAMES LANE TUCKEY Aug 1946 British Director RESIGNED
MR MATTHEW JAMES TORODE Nov 1984 British Director 2018-02-16 UNTIL 2019-08-23 RESIGNED
MRS JENNIFER ANNE LISBEY Aug 1979 British Director 2019-08-23 UNTIL 2020-02-28 RESIGNED
MR JAMES MICHAEL BRADY Jun 1953 British Director 2003-10-01 UNTIL 2007-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mepc (1946) 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
HOUSE AND LAND SYNDICATE,LIMITED(THE) SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FELTWELL FEN FARMS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BRITISH FIELD PRODUCTS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 01500 - Mixed farming
BIRMINGHAM CENTRAL PROPERTIES LIMITED SOUTHAMPTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
J. SANDERS AND SONS (CONTINUATION) LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
A.L.I.H.(FARMS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
A.L.I.H. (PROPERTIES) LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
LANDMATCH LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
CARLTON HEALTHCARE LIMITED SOUTHAMPTON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
LANDMATCH (L.E.A.) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
WELLESBOURNE PARK MANAGEMENT LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FOC COMPANY (NO 2) LIMITED SOUTHAMPTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
LS STREET GP LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CALEDONIAN LAND PROPERTIES LIMITED GLASGOW Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CALEDONIAN LAND LIMITED GLASGOW Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CALEDONIAN LAND INVESTMENTS LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CALEDONIAN LAND ESTATES LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CALEDONIAN LAND DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
LANDS IMPROVEMENT COMPANY LONDON Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) 2023-09-21 31-12-2022 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LECONPORT ESTATES LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
HERMES ASSET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HERMES CMK NOMINEES NO.1 LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HORTON CLOSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
HGPE CAPITAL LIMITED LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
HERMES CENTRAL LONDON GP LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
HGPE INFRASTRUCTURE GP LLP LONDON ENGLAND Active SMALL None Supplied
HPE ENVIRONMENTAL INNOVATION GENERAL PARTNER LLP LONDON ENGLAND Active SMALL None Supplied