J.L.P.INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No00459857
- Age76 years 9 months Incorporated 11 October 1948
- Officers5
Address
33 Cavendish Square, London, W1G 0PW
J.L.P.INVESTMENT COMPANY LIMITED is an active company incorporated on 11 October 1948. The company was registered 77 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 14 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2024
Resolution
1 Year Ago on 23 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 23 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Jul 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 02 Oct 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 16 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Jul 2019
Accounts With Accounts Type Full
6 Years Ago on 14 Nov 2018
Confirmation Statement With No Updates
6 Years Ago on 02 Aug 2018
Accounts With Accounts Type Full
7 Years Ago on 02 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 26 Jul 2017
Appoint Person Director Company With Name
8 Years Ago on 07 Feb 2017
Appoint Person Director Company With Name Date
8 Years Ago on 07 Feb 2017
Appoint Person Director Company With Name Date
8 Years Ago on 07 Feb 2017
Termination Director Company With Name Termination Date
8 Years Ago on 14 Dec 2016
People
Officers5
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
LENNARK, Darren | secretary | 30 Sept 2019 | |
COURTAULD, Toby Augustine | director | Apr 1968 | 08 Apr 2002 |
NICHOLSON, Daniel Christopher | director | Aug 1972 | 01 Jan 2024 |
SANDERSON, Nicholas James | director | May 1973 | 25 Jul 2011 |
WHITE, Andrew Nicholas Howard | director | Jul 1970 | 07 Feb 2017 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Great Portland Estates Plc | 06 Apr 2016 |
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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.
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.
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PESKIN, Richard Martin are mutual persons.
PESKIN, Richard Martin are mutual persons.
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THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
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