Menna Overview
Here’s a quick overview of CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) 👀 — a London based business that started in 1864.
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
- Company statusactive
- Company No00001160
- Age161 years 4 months Incorporated 11 April 1864
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) is an active company incorporated on 11 April 1864 and based in London, United Kingdom. The company was registered 161 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 17 Jul 2025
Confirmation Statement With Updates
1 Month Ago on 14 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 19 Dec 2024
Legacy
9 Months Ago on 23 Nov 2024
Legacy
9 Months Ago on 23 Nov 2024
Legacy
9 Months Ago on 23 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Mar 2024
Legacy
1 Year Ago on 22 Dec 2023
Legacy
1 Year Ago on 22 Dec 2023
Legacy
1 Year Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 04 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 08 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 27 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Apr 2020
Accounts With Accounts Type Full
5 Years Ago on 12 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 05 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
LS COMPANY SECRETARIES LIMITED | corporate secretary | 30 Apr 2011 | |
WORTHINGTON, Martin Richard | director | May 1978 | 11 May 2022 |
LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 01 Mar 2013 | |
LS DIRECTOR LIMITED | corporate director | 26 Sept 2008 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Ls London Holdings One Limited | 06 Apr 2016 |
Related Companies
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, WORTHINGTON, Martin Richard, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
WORTHINGTON, Martin Richard, ALLAN, Mark Christopher, COLLINS, Aubrey Mark, NOEL, Robert Montague, SALWAY, Francis William are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard, BIRD, Michael Anthony, JOHNSON, Neville William, SALWAY, Francis William are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard, ALLAN, Mark Christopher, ASHBY, Timothy John, LINNELL, Richard Frank Hilary, NOEL, Robert Montague are mutual persons.
WORTHINGTON, Martin Richard, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, BUSHELL, Richard Spencer, COLLINS, Aubrey Mark, NOEL, Robert Montague are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS DIRECTOR LIMITED is a mutual person.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell, LINNELL, Richard Frank Hilary are mutual persons.
JONES, Laurance Aubrey, BUSHELL, Richard Spencer, GRIFFITHS, Michael Robert, HENDERSON, Ian James, HUNT, Peter John, Sir, JOHNSON, Neville William, MATHIESON, William are mutual persons.
JONES, Laurance Aubrey, BUSHELL, Richard Spencer, GRIFFITHS, Michael Robert, HENDERSON, Ian James, HUNT, Peter John, Sir, MATHIESON, William are mutual persons.
JONES, Laurance Aubrey, GRIFFITHS, Michael Robert, HENDERSON, Ian James, HUNT, Peter John, Sir, MATHIESON, William, SALWAY, Francis William are mutual persons.
JONES, Laurance Aubrey, GRIFFITHS, Michael Robert, MATHIESON, William are mutual persons.
JONES, Laurance Aubrey, BUSHELL, Richard Spencer, GRIFFITHS, Michael Robert, HUNT, Peter John, Sir, JOHNSON, Neville William, MATHIESON, William, MURRAY, James Ian Keith are mutual persons.
JONES, Laurance Aubrey, ALLAN, Mark Christopher, ASHBY, Timothy John, BIRD, Michael Anthony, BUSHELL, Richard Spencer, COLLINS, Aubrey Mark, GRIFFITHS, Michael Robert, HESKETT, Robert William, HUBBARD, Derek Frank, HUNT, Peter John, Sir, JOHNSON, Neville William, MATHIESON, William, MURRAY, James Ian Keith, NOEL, Robert Montague, SALWAY, Francis William are mutual persons.
JONES, Laurance Aubrey, BUSHELL, Richard Spencer, HUNT, Peter John, Sir, MURRAY, James Ian Keith are mutual persons.
ALLAN, Mark Christopher, HENDERSON, Ian James, NOEL, Robert Montague, SALWAY, Francis William are mutual persons.
ALLAN, Mark Christopher, ASHBY, Timothy John, BIRD, Michael Anthony, COLLINS, Aubrey Mark, GILL, Christopher Marshall, JOHNSON, Neville William, NOEL, Robert Montague, SALWAY, Francis William are mutual persons.
ASHBY, Timothy John, NOEL, Robert Montague are mutual persons.
ASHBY, Timothy John are mutual persons.
BIRD, Michael Anthony, HESKETT, Robert William are mutual persons.
BUSHELL, Richard Spencer are mutual persons.
BUSHELL, Richard Spencer, COLLINS, Aubrey Mark are mutual persons.
BUSHELL, Richard Spencer are mutual persons.
BUSHELL, Richard Spencer are mutual persons.
COLLINS, Aubrey Mark are mutual persons.
COLLINS, Aubrey Mark are mutual persons.
COLLINS, Aubrey Mark are mutual persons.
COLLINS, Aubrey Mark are mutual persons.
COLLINS, Aubrey Mark are mutual persons.
COLLINS, Aubrey Mark are mutual persons.
COLLINS, Aubrey Mark are mutual persons.
COLLINS, Aubrey Mark, HENDERSON, Ian James are mutual persons.
COLLINS, Aubrey Mark, HENDERSON, Ian James are mutual persons.
COLLINS, Aubrey Mark, HENDERSON, Ian James are mutual persons.
COLLINS, Aubrey Mark, GRIFFITHS, Michael Robert are mutual persons.
COLLINS, Aubrey Mark, HESKETT, Robert William, JOHNSON, Neville William, NOEL, Robert Montague, SALWAY, Francis William are mutual persons.
COLLINS, Aubrey Mark, JOHNSON, Neville William, LINNELL, Richard Frank Hilary, SALWAY, Francis William are mutual persons.
EVANS, Jonathan Charles Fennell, HESKETT, Robert William are mutual persons.
GILL, Christopher Marshall, PENNELL, Neil are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GRIFFITHS, Michael Robert are mutual persons.
GRIFFITHS, Michael Robert are mutual persons.
GRIFFITHS, Michael Robert, LINNELL, Richard Frank Hilary, SALWAY, Francis William are mutual persons.
GRIFFITHS, Michael Robert, LINNELL, Richard Frank Hilary are mutual persons.
GRIFFITHS, Michael Robert, JOHNSON, Neville William, SALWAY, Francis William are mutual persons.
HENDERSON, Ian James are mutual persons.
HENDERSON, Ian James are mutual persons.
HENDERSON, Ian James are mutual persons.
HENDERSON, Ian James, HUNT, Peter John, Sir, PENNELL, Neil are mutual persons.
HESKETT, Robert William are mutual persons.
JOHNSON, Neville William are mutual persons.
JOHNSON, Neville William are mutual persons.
LINNELL, Richard Frank Hilary, NOEL, Robert Montague are mutual persons.
LINNELL, Richard Frank Hilary are mutual persons.
LINNELL, Richard Frank Hilary are mutual persons.
LINNELL, Richard Frank Hilary are mutual persons.
LINNELL, Richard Frank Hilary, NOEL, Robert Montague, SALWAY, Francis William are mutual persons.
LINNELL, Richard Frank Hilary are mutual persons.
LINNELL, Richard Frank Hilary are mutual persons.
MURRAY, James Ian Keith are mutual persons.
NOEL, Robert Montague are mutual persons.
NOEL, Robert Montague are mutual persons.
NOEL, Robert Montague are mutual persons.
NOEL, Robert Montague are mutual persons.
NOEL, Robert Montague are mutual persons.
NOEL, Robert Montague are mutual persons.
NOEL, Robert Montague are mutual persons.
NOEL, Robert Montague are mutual persons.
SALWAY, Francis William are mutual persons.
SALWAY, Francis William are mutual persons.
SALWAY, Francis William are mutual persons.
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SALWAY, Francis William are mutual persons.
SALWAY, Francis William are mutual persons.
SALWAY, Francis William are mutual persons.
SALWAY, Francis William are mutual persons.
SALWAY, Francis William are mutual persons.
SALWAY, Francis William are mutual persons.
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SALWAY, Francis William are mutual persons.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES P L C
WORTHINGTON, Martin Richard, JONES, Laurance Aubrey, ALLAN, Mark Christopher, GRIFFITHS, Michael Robert, HENDERSON, Ian James, HUNT, Peter John, Sir, MATHIESON, William, MURRAY, James Ian Keith, NOEL, Robert Montague, SALWAY, Francis William are mutual persons.
ERACH AND ROSHAN SADRI FOUNDATION
DUDGEON, Peter Maxwell are mutual persons.
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ASHBY, Timothy John, COLLINS, Aubrey Mark, SALWAY, Francis William are mutual persons.
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BIRD, Michael Anthony are mutual persons.
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BIRD, Michael Anthony, HESKETT, Robert William are mutual persons.
BETTER BANKSIDE
BIRD, Michael Anthony are mutual persons.
PALACE STREET (SW1) LIMITED
BIRD, Michael Anthony, HESKETT, Robert William are mutual persons.
DASHWOOD HOUSE LIMITED
BIRD, Michael Anthony, JOHNSON, Neville William are mutual persons.
ALDERSGATE COURT MANAGEMENT COMPANY LIMITED
BIRD, Michael Anthony are mutual persons.
PIPPIN ISLAND INVESTMENTS LIMITED
BUSHELL, Richard Spencer are mutual persons.
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BUSHELL, Richard Spencer, HESKETT, Robert William are mutual persons.
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BUSHELL, Richard Spencer are mutual persons.
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COLLINS, Aubrey Mark are mutual persons.
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COLLINS, Aubrey Mark are mutual persons.
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COLLINS, Aubrey Mark are mutual persons.
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COLLINS, Aubrey Mark are mutual persons.
UBERIOR (GLASGOW) LIMITED
COLLINS, Aubrey Mark are mutual persons.
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COLLINS, Aubrey Mark, HENDERSON, Ian James are mutual persons.
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EVANS, Jonathan Charles Fennell are mutual persons.
BUCKMORE PARK KARTING LIMITED
GRIFFITHS, Michael Robert are mutual persons.
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HENDERSON, Ian James are mutual persons.
SHAFTESBURY CAPITAL PLC
HENDERSON, Ian James are mutual persons.
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HENDERSON, Ian James are mutual persons.
ST MARTIN-IN-THE-FIELDS TRUST
HENDERSON, Ian James are mutual persons.
THE NEW WEST END COMPANY
HENDERSON, Ian James, NOEL, Robert Montague are mutual persons.
BRITISH PROPERTY FEDERATION
HENDERSON, Ian James, HUNT, Peter John, Sir, NOEL, Robert Montague, SALWAY, Francis William are mutual persons.
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HESKETT, Robert William are mutual persons.
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
HESKETT, Robert William are mutual persons.
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HESKETT, Robert William are mutual persons.
BUSINESSLDN
HESKETT, Robert William, HUNT, Peter John, Sir, SALWAY, Francis William are mutual persons.
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HUNT, Peter John, Sir are mutual persons.
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JOHNSON, Neville William are mutual persons.
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LINNELL, Richard Frank Hilary are mutual persons.
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LINNELL, Richard Frank Hilary are mutual persons.
WATERMAN GROUP PLC
MATHIESON, William are mutual persons.
HARWORTH GROUP PLC
MURRAY, James Ian Keith are mutual persons.
BEAUMONT (PUTNEY) LIMITED
NOEL, Robert Montague are mutual persons.
HAMMERSON PLC
NOEL, Robert Montague are mutual persons.
TAYLOR WIMPEY PLC
NOEL, Robert Montague are mutual persons.
LANDAID CHARITABLE TRUST LIMITED
NOEL, Robert Montague are mutual persons.
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PENNELL, Neil are mutual persons.
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SALWAY, Francis William are mutual persons.
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SALWAY, Francis William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) 👀 — a London based business that started in 1864.