LETCHWORTH GARDEN PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LETCHWORTH GARDEN PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
LETCHWORTH GARDEN PROPERTIES LIMITED was incorporated 28 years ago on 29/03/1996 and has the registered number: 03190147. The accounts status is SMALL and accounts are next due on 30/06/2024.
LETCHWORTH GARDEN PROPERTIES LIMITED was incorporated 28 years ago on 29/03/1996 and has the registered number: 03190147. The accounts status is SMALL and accounts are next due on 30/06/2024.
LETCHWORTH GARDEN PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROBERT GOLDBERGER | Mar 1956 | British | Secretary | 2004-12-31 | CURRENT |
MR MICHAEL ROBERT GOLDBERGER | Mar 1956 | British | Director | 2003-10-30 | CURRENT |
MR HOWARD ALAN PEARLMAN | Dec 1975 | British | Director | 2017-08-08 | CURRENT |
MR DAVID ALAN PEARLMAN | Oct 1945 | British | Director | 2003-10-30 | CURRENT |
MR ROBERT WILLIAM CARLTON PORTER | Nov 1944 | British | Director | 2000-04-13 UNTIL 2006-06-15 | RESIGNED |
MR RICHARD WAYNE MONJACK | Feb 1967 | British | Secretary | 1997-05-19 UNTIL 1997-08-27 | RESIGNED |
PHILIP MONJACK | Sep 1942 | British | Secretary | 1996-07-12 UNTIL 1997-05-19 | RESIGNED |
MRS NICOLA JANE SMITH | Jun 1956 | British | Secretary | 2000-04-12 UNTIL 2004-12-31 | RESIGNED |
PATRICK COLVIN | Jul 1937 | British | Secretary | 2005-12-02 UNTIL 2010-08-31 | RESIGNED |
MR JASON MARK HARRIS | Nov 1968 | British | Secretary | 1997-08-27 UNTIL 2000-04-12 | RESIGNED |
LAWSON (LONDON) LIMITED | Nominee Secretary | 1996-04-24 UNTIL 1996-07-12 | RESIGNED | ||
KATHERINE MARIA CLAYDON | Jun 1964 | British | Nominee Director | 1996-04-24 UNTIL 1996-07-12 | RESIGNED |
GULAM MOHAMED PATEL | Feb 1948 | British | Director | 2007-08-09 UNTIL 2021-06-30 | RESIGNED |
PATRICK COLVIN | Jul 1937 | British | Director | 2005-11-30 UNTIL 2007-05-08 | RESIGNED |
MRS NICOLA JANE SMITH | Jun 1956 | British | Director | 2000-04-12 UNTIL 2004-12-31 | RESIGNED |
MR ERIC JOHN SPENCER GADSDEN | Dec 1944 | British | Director | 2000-04-13 UNTIL 2003-12-31 | RESIGNED |
MR JONATHAN DAVID GOLDBERG | Aug 1953 | British | Director | 1997-08-27 UNTIL 2000-04-12 | RESIGNED |
HOWARD HARRIS | May 1942 | British | Director | 1997-08-27 UNTIL 2000-04-12 | RESIGNED |
MR JASON MARK HARRIS | Nov 1968 | British | Director | 1996-07-12 UNTIL 2000-04-12 | RESIGNED |
PETER HARRY LEWIN | Feb 1948 | British | Director | 2000-04-12 UNTIL 2002-11-27 | RESIGNED |
PHILIP MONJACK | Sep 1942 | British | Director | 1996-07-12 UNTIL 1997-05-19 | RESIGNED |
MR RICHARD WAYNE MONJACK | Feb 1967 | British | Director | 1997-05-19 UNTIL 1997-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
First London Group Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |