LONPALL PROPERTY COMPANY LIMITED - LONDON


Overview

LONPALL PROPERTY COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LONPALL PROPERTY COMPANY LIMITED was incorporated 21 years ago on 16/05/2003 and has the registered number: 04767199. The accounts status is TOTAL EXEMPTION SMALL.

LONPALL PROPERTY COMPANY LIMITED - LONDON

This company is listed in the following categories:
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
31 / 5 31/05/2015

Registered Office

55 LOUDOUN ROAD
LONDON
NW8 0DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY SOMERSTON Aug 1952 British Director 2006-02-06 CURRENT
MR GRAHAME DAVID ROTH Jan 1955 British Director 2006-02-06 CURRENT
JOSEPH HARRY LAWRENCE WESTON Sep 1953 British Director 2006-02-06 CURRENT
JOSEPH HARRY LAWRENCE WESTON Sep 1953 British Secretary 2006-02-06 CURRENT
W K NOMINEES LIMITED Secretary 2003-06-04 UNTIL 2006-02-06 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-16 UNTIL 2003-06-04 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-05-16 UNTIL 2003-06-04 RESIGNED
W K TRUSTEES LIMITED Corporate Director 2003-06-04 UNTIL 2006-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elaine Jeanette Somerston 2016-04-06 3/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Susan Michelle Weston 2016-04-06 10/1953 Elstree   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Tanya Roth 2016-04-06 4/1953 Stanmore   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES ANDREW INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JAMES ANDREW PROFESSIONAL SERVICES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
GOLDTIQUE ESTATES LIMITED SOUTHWICK Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ROBINSON SOMERSTON WARNER LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
JAMES ANDREW RSW RESIDENTIAL LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
BRITISH FRIENDS OF REUTH WEST HAMPSTEAD Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
ROBINSON SOMERSTON & PARTNERS LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
GOLDTIQUE LINDO GP LIMITED SOUTHWICK Dissolved... DORMANT 96090 - Other service activities n.e.c.
GOLDTIQUE LINDO NOMINEE 2 LIMITED SOUTHWICK Dissolved... DORMANT 99999 - Dormant Company
GOLDTIQUE LINDO NOMINEE 1 LIMITED SOUTHWICK Dissolved... DORMANT 99999 - Dormant Company
WELLINGTON ROAD PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GOLDENACRE PROPERTY MANAGEMENT LIMITED MILL HILL Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
BUMBLE 13 LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASHBROOK 1-4 (MANAGEMENT COMPANY) LIMITED PINNER ENGLAND Active DORMANT 98000 - Residents property management
GOLDTIQUE LINDO ASSET MANAGEMENT LLP SOUTHWICK Dissolved... DORMANT None Supplied
GOLDTIQUE LINDO LLP SOUTHWICK Dissolved... DORMANT None Supplied
VEGA GROUND RENTS NO4 LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied
SF GROUND RENTS NO5 LLP WINCHESTER ENGLAND Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Lonpall_Property_Company_ - Accounts 2016-02-02 31-05-2015
LONPALL_PROPERTY_COMPANY_ - Accounts 2015-02-20 31-05-2014 £-27,753 equity

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