| Company Name | London & European Properties Limited |
|---|---|
| Directors | Bardsey Corporate Services Limited and Ultrafind Management Limited |
| Company Status | Dissolved |
| Company Number | 01068780 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1972(51 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Bardsey Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 June 1992(19 years, 9 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Correspondence Address | Unit 12 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1JL |
| Director Name | Ultrafind Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 October 1994(22 years, 2 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Correspondence Address | Bridge Gate 55/57 High Street Redhill Surrey RH1 1RX |
| Secretary Name | London & European Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 October 1994(22 years, 2 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Correspondence Address | Unit 12 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1JL |
| Director Name | Andrew Leslie Pennycuick |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(19 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 October 1994) |
| Role | Accountant/Company Secretary |
| Correspondence Address | 4 Hartland Avenue Bedford Bedfordshire MK40 3BD |
| Director Name | Ian William Woodcock |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(19 years, 9 months after company formation) |
| Appointment Duration | 4 weeks (resigned 19 June 1992) |
| Role | Accountant |
| Correspondence Address | 14 Mornington Avenue Bromley Kent BR1 2RF |
| Secretary Name | Andrew Leslie Pennycuick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(19 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 October 1994) |
| Role | Company Director |
| Correspondence Address | 4 Hartland Avenue Bedford Bedfordshire MK40 3BD |
Location
| Registered Address | 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £65,020 |
| Net Worth | £585,229 |
| Cash | £41,387 |
| Current Liabilities | £104,013 |
Accounts
| Latest Accounts | 31 October 1993 (30 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 3 May 2005 | Dissolved (1 page) |
|---|---|
| 3 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 35 st thomas street london SE1 9SN (1 page) |
| 2 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 1999 | Liquidators statement of receipts and payments (6 pages) |
| 12 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 1995 | Registered office changed on 14/11/95 from: bridge gate 55/57 high street redhill surrey RH1 1RX (1 page) |
| 9 August 1995 | Appointment of a voluntary liquidator (2 pages) |
| 9 August 1995 | Resolutions
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