LONDON & SURREY PROPERTY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON & SURREY PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON & SURREY PROPERTY HOLDINGS LIMITED was incorporated 46 years ago on 14/07/1977 and has the registered number: 01321490. The accounts status is SMALL and accounts are next due on 31/12/2024.
LONDON & SURREY PROPERTY HOLDINGS LIMITED was incorporated 46 years ago on 14/07/1977 and has the registered number: 01321490. The accounts status is SMALL and accounts are next due on 31/12/2024.
LONDON & SURREY PROPERTY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 | 31/03/2023 | 31/12/2024 |
Registered Office
6 DUKE STREET
LONDON
W1U 3EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT PATRICK MAYBURY | May 1988 | British | Director | 2021-04-01 | CURRENT |
MR BENJAMIN PAUL GREEN | Jan 1974 | British | Director | 2016-02-01 | CURRENT |
CHARLES LAWRENCE SMITH | Mar 1939 | British | Director | RESIGNED | |
CHARLES LAWRENCE SMITH | Mar 1939 | British | Director | 1997-03-12 UNTIL 2010-04-05 | RESIGNED |
MR ADAM CLIVE SMITH | Mar 1981 | British | Director | 2007-05-01 UNTIL 2023-03-07 | RESIGNED |
PAUL CHRISTOPHER SCHORB | Nov 1956 | British | Director | 2016-02-01 UNTIL 2016-09-30 | RESIGNED |
MR ANDREW JAMES PICKERING | Mar 1958 | British | Director | 2016-10-06 UNTIL 2021-03-31 | RESIGNED |
ANNE MARIE MCLAUGHLIN | Dec 1953 | British | Director | RESIGNED | |
MR SAGHIR AHMAD KHAN | Mar 1936 | British | Director | 1994-03-21 UNTIL 1997-03-16 | RESIGNED |
MR ASIM ALI KHAN | Aug 1983 | British | Director | 2012-09-11 UNTIL 2017-09-12 | RESIGNED |
MR PETER JAMES HORSMAN | Jan 1956 | British | Director | 2010-10-12 UNTIL 2012-09-10 | RESIGNED |
DUNCAN JAMES KENNEDY | Jun 1965 | British | Director | 2016-02-01 UNTIL 2018-09-30 | RESIGNED |
MR SAGHIR AHMAD KHAN | Mar 1936 | British | Secretary | RESIGNED | |
MR ASIM ALI KHAN | Secretary | 2012-11-13 UNTIL 2017-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Glenstone Reit Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
London & Surrey Property Holdings Ltd - Limited company accounts 18.2 | 2018-09-25 | 31-03-2018 | £2,106,299 Cash £39,477,894 equity |