LONDON AND ORIENT PROPERTIES LIMITED - HORSHAM
| Company Profile | Company Filings |
Overview
LONDON AND ORIENT PROPERTIES LIMITED is a Private Limited Company from HORSHAM ENGLAND and has the status: Dissolved - no longer trading.
LONDON AND ORIENT PROPERTIES LIMITED was incorporated 27 years ago on 09/01/1997 and has the registered number: 03300247. The accounts status is MICRO ENTITY.
LONDON AND ORIENT PROPERTIES LIMITED was incorporated 27 years ago on 09/01/1997 and has the registered number: 03300247. The accounts status is MICRO ENTITY.
LONDON AND ORIENT PROPERTIES LIMITED - HORSHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 |
Registered Office
SOLO HOUSE THE COURTYARD
HORSHAM
WEST SUSSEX
RH12 1AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2023 | 23/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW FAGAN | Sep 1983 | British | Director | 2021-09-02 | CURRENT |
| MR JUSTYN O'SHAUGHNESSY | Feb 1972 | British | Director | 2021-09-02 | CURRENT |
| MR MARK COOPER | May 1975 | British | Director | 2021-09-02 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-01-09 UNTIL 1997-01-09 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-01-09 UNTIL 1997-01-09 | RESIGNED | ||
| LEWIS JAMES LONG | Oct 1971 | British | Director | 1997-01-09 UNTIL 2003-07-31 | RESIGNED |
| MISS ANNE HUGHES | Nov 1962 | British | Director | 2013-01-08 UNTIL 2021-09-02 | RESIGNED |
| WILLIAM DELANEY | Oct 1959 | British | Director | 1997-02-14 UNTIL 2021-09-02 | RESIGNED |
| FERNANDA COSTA | Sep 1962 | Portuguese | Director | 1997-01-09 UNTIL 1997-03-04 | RESIGNED |
| LEWIS JAMES LONG | Oct 1971 | British | Secretary | 1997-01-09 UNTIL 2003-07-31 | RESIGNED |
| MISS ANNE HUGHES | Secretary | 2013-01-08 UNTIL 2021-09-02 | RESIGNED | ||
| SAM CHAN | Jul 1965 | Secretary | 2003-07-31 UNTIL 2013-01-08 | RESIGNED | |
| WILLIAM DELANEY | Oct 1959 | British | Secretary | 1997-02-14 UNTIL 2021-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Coopers Of London Limited | 2021-09-02 | Horsham West Sussex | Ownership of shares 75 to 100 percent | |
| William Delaney | 2016-04-06 - 2021-09-02 | 10/1959 | Horsham West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Anne Hughes | 2016-04-06 - 2021-09-02 | 11/1962 | Horsham West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |