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 - 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 31/03/2023 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLENSTONE REIT PLC LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
FRANKTON HOUSE LIMITED LEICESTER Dissolved... FULL 68100 - Buying and selling of own real estate
20-46 WESTMINSTER MANSIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
DEEMARK LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
LOWER FARM ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
GLYNBROCHAN LIMITED LUDLOW Active DORMANT 68100 - Buying and selling of own real estate
CP SPORT POOLE ENGLAND Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
AMDALE SECURITIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
INNBRIGHTON PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
DELROSE DEVELOPMENTS LIMITED EPSOM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ACE CONSENSUS LIMITED OXFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
BETIFY LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
KAIZENSTAR LTD EPSOM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LECRAM HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PROVIDENCIA INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MONTET HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GLENSTONE DEVCO LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
DELROSE INVESTMENTS LIMITED EPSOM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JENSON PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIFFORD PROPERTY COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
GLENSTONE REIT PLC LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
CENTRESHORES LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
DEEMARK LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
AMDALE SECURITIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
INNBRIGHTON PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
PERRYWELL ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLENSTONE DEVCO LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
PERRYWELL HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects