CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
Active - Accounts Filed
General Information
NAME
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
COMPANY NUMBER
00001160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/04/1864
(160 years and 8 months old)
WEBSITE
https://landsec.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JL
Telephone: 02074139000
TPS: No
100 Victoria Street
London
SW1E 5JL
Telephone: 74139000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2008 - Present (16 years and 2 months) Born in N/A |
Active | Director |
Current: 197 Past: 185 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 30/04/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 329 |
View Report |
|
01/03/2013 - Present (11 years and 9 months) Born in N/A |
Active | Director |
Current: 193 Past: 586 |
View Report |
|
11/05/2022 - Present (2 years and 7 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 32 Past: 37 |
View Report |
|
12/07/1991 - Present (33 years and 5 months) Born in Jul 1943 |
Resigned | Director |
Current: 5 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHITHE HOLDINGS LTD | N/A | N/A |
| BLUECO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Board Member Martin Richard Worthington (920965306) Appointed |
| 23/05/2022 | Mark Christopher Allan (907437101) has left the board |
| 22/12/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 30/04/2020 | Mark Christopher Allan (926915705) has left the board |
| 30/04/2020 | New Board Member Mark Christopher Allan (907437101) Appointed |
| 29/04/2020 | New Board Member Mark Christopher Allan (926915705) Appointed |
| 03/04/2020 | Robert Montague Noel (903174303) has left the board |
| 17/12/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 09/09/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 06/04/2017 | Michael Arnaouti (900053904) has left the board |
| 23/03/2017 | Timothy John Ashby (922683514) has left the board |
| 23/03/2017 | New Board Member Timothy John Ashby (920088177) Appointed |
| 16/03/2017 | New Board Member Timothy John Ashby (922683514) Appointed |
| 13/01/2017 | Change in Reg. Office |
| 19/11/2016 | New Accounts filed |
| 18/07/2016 | Christopher Marshall Gill (913382502) has left the board |
| 06/07/2016 | New Board Member Michael Arnaouti (900053904) Appointed |
| 28/06/2016 | New Confirmation Statement filed |
| 20/12/2015 | New Accounts filed |
| 28/09/2015 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 28/09/2015 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (917680348) has left the board |
| 26/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | LS COMPANY SECRETARIES LIMITED (916047616) has left the board |
| 01/07/2015 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 18/11/2014 | New Accounts filed |
| 21/07/2014 | New Confirmation Statement filed |
| 09/08/2013 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
| 09/05/2013 | LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED (910006979) has left the board |
| 10/04/2013 | Change in Reg. Office |
| 22/03/2013 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (917680348) Appointed |
| 07/11/2012 | New Accounts filed |
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