LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED
- Company statusactive
- Company No01375265
- Age47 years 1 month Incorporated 23 June 1978
- Officers7
Address
The Peer Suite, The Hop Exchange, 24 Southwark Street, London., SE1 1TY
LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED is an active company incorporated on 23 June 1978 and based in 24 Southwark Street, London.. The company was registered 47 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 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 18 Dec 2024
Accounts With Accounts Type Small
7 Months Ago on 18 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 29 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 26 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Dec 2019
Accounts With Accounts Type Small
5 Years Ago on 20 Dec 2019
Change Person Director Company With Change Date
5 Years Ago on 13 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 13 Mar 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Feb 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Jan 2019
Accounts With Accounts Type Small
6 Years Ago on 03 Jan 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2018
Termination Director Company With Name Termination Date
6 Years Ago on 20 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 21 Jun 2018
Cessation Of A Person With Significant Control
7 Years Ago on 21 Jun 2018
Accounts With Accounts Type Small
7 Years Ago on 16 Apr 2018
People
Officers7
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BREEZE, Michael David | secretary | 05 Sept 2013 | |
BIRRANE, Amanda Phyllis | director | Mar 1964 | 01 Jan 2005 |
BIRRANE, Susan Alice | director | Jul 1939 | 01 Jan 2005 |
BREEZE, Michael David | director | Nov 1952 | 02 Jan 2014 |
DAWSON, Howard James | director | Jul 1960 | 23 Apr 1998 |
DEAN, Jonathan Simon | director | Feb 1965 | 31 Jan 2019 |
NEAL, Jonathan James | director | Oct 1979 | 11 Mar 2019 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mr Martin Brendan Birrane | Aug 1935 | 06 Apr 2016 |
Peer Group Plc | 06 Apr 2016 |
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BIRRANE, Amanda Phyllis are mutual persons.
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BIRRANE, Susan Alice, BIRRANE, Bridget Kathleen, BIRRANE, Martin Brendan are mutual persons.
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BIRRANE, Bridget Kathleen, BIRRANE, Martin Brendan are mutual persons.
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