LONDON REALTY PROPERTY GROUP LTD - HAILSHAM
| Company Profile | Company Filings |
Overview
LONDON REALTY PROPERTY GROUP LTD is a Private Limited Company from HAILSHAM UNITED KINGDOM and has the status: Active.
LONDON REALTY PROPERTY GROUP LTD was incorporated 5 years ago on 16/10/2018 and has the registered number: 11625920. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON REALTY PROPERTY GROUP LTD was incorporated 5 years ago on 16/10/2018 and has the registered number: 11625920. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON REALTY PROPERTY GROUP LTD - HAILSHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30/34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THORNTON PARK PROPERTY GROUP LTD (until 09/01/2023)
THORNTON PARK PROPERTY GROUP LTD (until 09/01/2023)
THORNTON PARK AFFORDABLE LIMITED (until 15/09/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGER DAVID WILLIAMS | Aug 1943 | British | Director | 2021-04-01 | CURRENT |
| MARCUS JOHN WILLIAMS | Jul 1981 | British | Director | 2018-10-16 | CURRENT |
| MR RAKAN ABDULAZIZ ALFADL | Jul 1980 | Saudi Arabian | Director | 2021-04-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roger David Williams | 2021-04-01 | 8/1943 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Marcus John Williams | 2021-04-01 | 7/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Rakan Abdulaziz Alfadl | 2021-04-01 | 7/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Williams Holdings (London) Limited | 2021-02-18 - 2021-04-01 | Hailsham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Parkside Clapham Holdings Limited | 2018-11-01 - 2021-02-18 | Hailsham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Marcus John Williams | 2018-10-16 - 2018-11-01 | 7/1981 | Hailsham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LONDON REALTY PROPERTY GROUP LTD | 2023-09-30 | 31-12-2022 | £300 Cash £300 equity |
| Dormant Company Accounts - THORNTON PARK PROPERTY GROUP LTD | 2022-10-01 | 31-12-2021 | £300 Cash £300 equity |
| Dormant Company Accounts - THORNTON PARK PROPERTY GROUP LTD | 2021-09-29 | 31-12-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - THORNTON PARK AFFORDABLE LIMITED | 2020-09-17 | 31-10-2019 | £1 Cash £1 equity |