LONDON CONSOLIDATED PROPERTIES LIMITED
- Company statusactive
- Company No01118130
- Age52 years 1 month Incorporated 13 June 1973
- Officers7
Address
16 Hans Road, London, SW3 1RT
LONDON CONSOLIDATED PROPERTIES LIMITED is an active company incorporated on 13 June 1973 and based in London. The company was registered 52 years ago.
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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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 24 Oct 2024
Resolution
9 Months Ago on 22 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2022
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 09 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 02 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 10 Jan 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 05 Jun 2018
Change Person Director Company With Change Date
7 Years Ago on 15 Nov 2017
Confirmation Statement With No Updates
7 Years Ago on 02 Nov 2017
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANOVER MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Jan 1970 | |
| GIBLIN, Andrew Richard | director | Dec 1978 | 01 Apr 2011 |
| GORVY, Manfred Stanley | director | May 1938 | 01 Jan 1970 |
| GORVY, Sean Brendan, Dr | director | Jan 1963 | 01 Mar 2022 |
| HARRIS, Robert | director | Feb 1962 | 03 Nov 2000 |
| JENKINS, Michael Ben | director | Sep 1972 | 22 Feb 2021 |
| THOMPSON, Bruce Oliver | director | Apr 1964 | 01 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dorrington Properties Plc | 06 Apr 2016 |
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