LONDON & ASSOCIATED LTD. - LONDON


Company Profile Company Filings

Overview

LONDON & ASSOCIATED LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LONDON & ASSOCIATED LTD. was incorporated 28 years ago on 15/09/1995 and has the registered number: 03102352. The accounts status is DORMANT.

LONDON & ASSOCIATED LTD. - LONDON

This company is listed in the following categories:
74990 - Non-trading company
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

24 BRUTON PLACE
LONDON
W1J 6NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2021 29/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN MINTZ Mar 1969 British Director 2019-02-11 CURRENT
SIR MICHAEL ARON HELLER Jul 1936 British Director 1995-09-15 CURRENT
MR JONATHAN MINTZ Secretary 2019-02-11 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1995-09-15 UNTIL 1995-09-15 RESIGNED
MR ANIL KUMAR THAPAR Indian Director 2015-01-01 UNTIL 2018-12-31 RESIGNED
MR MICHAEL CECIL STEVENS Oct 1942 British Director 1995-09-15 UNTIL 2011-06-06 RESIGNED
MR ROBERT JOHN CORRY Jan 1953 British Director 2002-10-15 UNTIL 2014-12-31 RESIGNED
ANIL KUMAR THAPAR Secretary 2014-12-22 UNTIL 2018-12-31 RESIGNED
MR MICHAEL CECIL STEVENS Oct 1942 British Secretary 1995-09-15 UNTIL 2011-03-01 RESIGNED
JOHN ALEXANDER HELLER Oct 1966 British Secretary 2002-10-15 UNTIL 2014-12-22 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1995-09-15 UNTIL 1995-09-15 RESIGNED
MS HEATHER ANNE CURTIS Secretary 2011-03-01 UNTIL 2014-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London & Associated Properties Plc 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
LONDON & ASSOCIATED PROPERTIES PLC LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
LONDON & ASSOCIATED SECURITIES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON & AFRICAN INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ANALYTICAL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MARKET ROW LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BRIXTON VILLAGE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ANALYTICAL PROPERTIES LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
ANALYTICAL PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LAP OCEAN HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LAP OCEAN TWO LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
NEWINCCO 1243 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
NEWINCCO 1244 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
NEWINCCO 1245 LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
24 BPL (HARROGATE) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
24 BPL (HARROGATE) TWO LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LONDON & ASSOCIATED (RUGELEY) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
NEWINCCO 1299 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
NEWINCCO 1300 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIS SURVEYORS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SYSTEM LABORATORIES UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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BUILDING CONTROL APPROVER LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BUILDING SAFETY CASE LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company