London Town Plc

Company Name	London Town Plc
Company Status	Dissolved
Company Number	02287654
Category	Public Limited Company
Incorporation Date	17 August 1988(35 years, 8 months ago)
Dissolution Date	23 November 2016 (7 years, 5 months ago)
Previous Names	Charlton Assets Plc and London Town Assured Properties Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian George Robinson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2004(16 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (closed 23 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	55 King Street Manchester M2 4LQ

Director Name	Mr William Arthur Neil Buchanan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2008(20 years after company formation)
Appointment Duration	8 years, 2 months (closed 23 November 2016)
Role	Ca
Country of Residence	Scotland
Correspondence Address	3 Westerton Court Clarkston Glasgow Lanarkshire G76 8NG Scotland

Secretary Name	Alastair William Ferguson
Nationality	British
Status	Closed
Appointed	30 October 2009(21 years, 2 months after company formation)
Appointment Duration	7 years (closed 23 November 2016)
Role	Company Director
Correspondence Address	31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE

Director Name	Mr Bernard Marriot Palmer
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Astridge Farm Gustard Wood Wheathampstead St Albans Hertfordshire AL4 8LA

Director Name	Anthony Margo
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 November 1995)
Role	Company Director
Correspondence Address	1 Lumley Street London W1Y 1TW

Director Name	Mr John Christopher Dodwell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(3 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 22 December 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Stable House Hope Wharf St Mary Church Street Rotherhithe London SE16 4JX

Director Name	Jo Mark Pole Welman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(7 years, 3 months after company formation)
Appointment Duration	8 years (resigned 28 November 2003)
Role	Insurance Co-Director
Country of Residence	United Kingdom
Correspondence Address	Riverhill House Riverhill Fittleworth Pulborough West Sussex RH20 1JY

Director Name	Mr Donald Cecil McCrickard
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(7 years, 3 months after company formation)
Appointment Duration	8 years (resigned 28 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Crowpits House Wilderness Lane Hadlow Down East Sussex TN22 4HB

Director Name	Mr Jonathan Angus Buchanan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(7 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 May 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unstead Manor Trunley Heath Road Bramley Guildford Surrey GU5 0BW

Director Name	Mr Jeremy Roland Peace
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(9 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 September 2001)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	5 Wilton Crescent London SW1X 8RN

Director Name	Mr Peter Alexander Frederick Harris
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 August 2003)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 123 Gloucester Terrace London W2 3HB

Director Name	Mr Andrew Stephen Wilson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Kevan Sharp
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(13 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 July 2005)
Role	Company Director
Correspondence Address	5 Mizen Close Cobham Surrey KT11 2RJ

Director Name	Andrew Stephen Wilson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(15 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 King Street Manchester M2 4LQ

Secretary Name	Mr John Christopher Dodwell
Nationality	British
Status	Resigned
Appointed	11 February 2004(15 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 December 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Stable House Hope Wharf St Mary Church Street Rotherhithe London SE16 4JX

Secretary Name	Justin Mark Culver
Nationality	British
Status	Resigned
Appointed	11 February 2004(15 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 April 2004)
Role	Lawyer
Correspondence Address	143 Andrewes House Barbican London EC2Y 8BA

Secretary Name	Mr Ian George Robinson
Nationality	British
Status	Resigned
Appointed	22 December 2004(16 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QQ

Secretary Name	Graham Lello
Nationality	South African
Status	Resigned
Appointed	21 January 2005(16 years, 5 months after company formation)
Appointment Duration	4 years (resigned 21 January 2009)
Role	Company Director
Correspondence Address	91a Haverhill Road Balham London SW12 0HE

Director Name	Mr Andrew Tadeusz Jurenko
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(18 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Briar Hill Purley Surrey CR8 3LF

Director Name	Mr Kailayapillai Ranjan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(18 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Garden Way Loughton Essex IG10 2SF

Director Name	Mark Crowther
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(18 years, 7 months after company formation)
Appointment Duration	9 months (resigned 21 December 2007)
Role	Company Director
Correspondence Address	Randwick House 5 Bridge Street Brigstock Northamptonshire NN14 3ET

Director Name	Richard Gundry
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2007(19 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 February 2009)
Role	Company Director
Correspondence Address	Holgate Farm 29 The Street Bunwell Norwich Norfolk NR16 1NA

Director Name	Mr John Robert Sands
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2007(19 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Wellington Drive Wynyard Billingham Cleveland TS22 5QJ

Director Name	Mr David Andrew Beech
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(19 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 September 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Acton Hill Barn Whisper Lane Acton Newcastle-U-Lyme Staffordshire ST5 4EG

Director Name	Mr Nigel Anthony Le Quesne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(20 years after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 2009)
Role	Group Managing Director
Country of Residence	Jersey
Correspondence Address	Blanchard House La Grande Route Des Augerez St Peter Jersey Channel Isles JE3 7DJ

Secretary Name	Howard Thornton
Nationality	British
Status	Resigned
Appointed	08 June 2009(20 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Kestrel Court Reedham Norwich Norfolk NR13 3UH

Secretary Name	Michelle Parnell
Nationality	British
Status	Resigned
Appointed	08 June 2009(20 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 July 2013)
Role	Company Director
Correspondence Address	28 Leicester House Thomas Wyatt Close Norwich Norfolk NR2 2TN

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 April 1992(3 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 22 December 2004)
Correspondence Address	Russet Tiles Mill Lane Hildenborough Kent TN11 9LX

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	28 December 2008 (15 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

23 November 2016	Final Gazette dissolved following liquidation (1 page)
23 August 2016	Notice of move from Administration to Dissolution on 16 August 2016 (9 pages)
24 March 2016	Administrator's progress report to 18 February 2016 (7 pages)
25 September 2015	Administrator's progress report to 18 August 2015 (7 pages)
27 March 2015	Administrator's progress report to 18 February 2015 (7 pages)
11 September 2014	Administrator's progress report to 18 August 2014 (8 pages)
7 August 2014	Notice of extension of period of Administration (1 page)
18 July 2014	Termination of appointment of Andrew Stephen Wilson as a director on 15 May 2014 (2 pages)
20 March 2014	Administrator's progress report to 18 February 2014 (8 pages)
20 September 2013	Administrator's progress report to 18 August 2013 (7 pages)
24 July 2013	Termination of appointment of Michelle Parnell as a secretary (2 pages)
21 March 2013	Administrator's progress report to 18 February 2013 (7 pages)
20 September 2012	Administrator's progress report to 18 August 2012 (9 pages)
16 August 2012	Notice of extension of period of Administration (1 page)
20 March 2012	Administrator's progress report to 18 February 2012 (13 pages)
15 September 2011	Administrator's progress report to 18 August 2011 (7 pages)
3 August 2011	Notice of extension of period of Administration (1 page)
19 May 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 19 May 2011 (2 pages)
17 March 2011	Administrator's progress report to 18 February 2011 (7 pages)
18 February 2011	Notice of extension of period of Administration (1 page)
11 February 2011	Director's details changed for Andrew Stephen Wilson on 9 February 2011 (3 pages)
11 February 2011	Director's details changed for Mr Ian George Robinson on 9 February 2011 (3 pages)
11 February 2011	Director's details changed for Andrew Stephen Wilson on 9 February 2011 (3 pages)
11 February 2011	Director's details changed for Mr Ian George Robinson on 9 February 2011 (3 pages)
17 September 2010	Administrator's progress report to 18 August 2010 (7 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 19 (6 pages)
21 April 2010	Statement of administrator's proposal (54 pages)
21 April 2010	Statement of affairs with form 2.14B (40 pages)
12 March 2010	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 12 March 2010 (2 pages)
10 March 2010	Appointment of an administrator (1 page)
4 March 2010	Appointment of an administrator (1 page)
7 November 2009	Termination of appointment of Howard Thornton as a secretary (2 pages)
7 November 2009	Appointment of Alastair William Ferguson as a secretary (3 pages)
26 October 2009	Termination of appointment of Nigel Le Quesne as a director (2 pages)
26 August 2009	Appointment terminated director kailayapillai ranjan (1 page)
13 August 2009	Resolutions RES13 ‐ Apt of directors/auditors 30/07/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
2 August 2009	Group of companies' accounts made up to 28 December 2008 (66 pages)
22 June 2009	Secretary appointed howard thornton (2 pages)
22 June 2009	Secretary appointed michelle parnell (2 pages)
22 June 2009	Appointment terminated secretary ian robinson (1 page)
5 June 2009	Return made up to 12/04/09; full list of members (33 pages)
29 April 2009	Director's change of particulars / nigel le quesne / 24/04/2009 (1 page)
3 April 2009	Appointment terminated secretary graham lello (1 page)
3 April 2009	Appointment terminated director richard gundry (1 page)
17 October 2008	Director appointed william buchanan (2 pages)
10 October 2008	Ad 06/10/08\gbp si [email protected]=7352.9\gbp ic 1461815/1469167.9\ (2 pages)
3 October 2008	Appointment terminated director john sands (1 page)
3 October 2008	Director appointed nigel anthony le quesne (4 pages)
26 September 2008	Appointment terminated director david beech (1 page)
13 August 2008	Resolutions RES13 ‐ Company business 30/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
8 July 2008	Group of companies' accounts made up to 31 December 2007 (63 pages)
1 July 2008	Director appointed david andrew beech (3 pages)
1 July 2008	Appointment terminated director andrew jurenko (1 page)
24 June 2008	Return made up to 12/04/08; full list of members (58 pages)
28 January 2008	Ad 03/01/08--------- Â£ si [email protected]=142647 Â£ ic 1319167/1461814 (3 pages)
28 January 2008	Statement of affairs (98 pages)
24 January 2008	New director appointed (2 pages)
21 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (2 pages)
23 October 2007	Location of register of members (non legible) (1 page)
26 July 2007	Group of companies' accounts made up to 31 December 2006 (41 pages)
26 July 2007	Return made up to 12/04/07; bulk list available separately (9 pages)
30 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
9 May 2007	New director appointed (6 pages)
4 May 2007	Ad 13/04/07--------- Â£ si [email protected]=477721 Â£ ic 841446/1319167 (2 pages)
30 April 2007	Particulars of mortgage/charge (8 pages)
28 March 2007	New director appointed (3 pages)
14 March 2007	Ad 22/12/06--------- Â£ si [email protected]=697259 Â£ ic 144187/841446 (2 pages)
16 January 2007	New director appointed (3 pages)
7 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
6 December 2006	Particulars of mortgage/charge (13 pages)
14 June 2006	Particulars of mortgage/charge (11 pages)
13 June 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
7 June 2006	Return made up to 12/04/06; full list of members (10 pages)
17 February 2006	New director appointed (9 pages)
1 February 2006	Memorandum and Articles of Association (47 pages)
1 February 2006	Nc inc already adjusted 17/11/05 (2 pages)
20 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2005	Nc dec already adjusted 17/11/05 (1 page)
15 December 2005	Conso 17/11/05 (1 page)
8 December 2005	Red cap and share prem accounts (4 pages)
8 December 2005	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
5 December 2005	Particulars of contract relating to shares (4 pages)
5 December 2005	Nc inc already adjusted 17/11/05 (1 page)
5 December 2005	Ad 17/11/05--------- Â£ si [email protected]=1488749 Â£ ic 6992684/8481433 (2 pages)
5 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
27 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 July 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
15 July 2005	Director resigned (1 page)
24 May 2005	Return made up to 12/04/05; bulk list available separately (9 pages)
11 March 2005	New secretary appointed (7 pages)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Secretary resigned;director resigned (1 page)
27 October 2004	New director appointed (7 pages)
26 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 August 2004	Memorandum and Articles of Association (61 pages)
26 August 2004	Ad 27/07/04--------- Â£ si [email protected]=3216997 Â£ ic 3772436/6989433 (10 pages)
26 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 August 2004	Nc inc already adjusted 26/07/04 (1 page)
27 July 2004	Return made up to 12/04/04; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2004	Group of companies' accounts made up to 31 December 2003 (43 pages)
12 July 2004	Particulars of mortgage/charge (9 pages)
23 June 2004	Prospectus (75 pages)
5 May 2004	Secretary resigned (1 page)
29 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 March 2004	Return made up to 12/04/03; bulk list available separately 363(288) ‐ Secretary's particulars changed (10 pages)
25 February 2004	Declaration of mortgage charge released/ceased (2 pages)
25 February 2004	Declaration of mortgage charge released/ceased (2 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
9 January 2004	Auditor's resignation (1 page)
17 December 2003	New director appointed (3 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
3 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 November 2003	Â£ nc 5100000/6100000 21/05/01 (1 page)
3 November 2003	Â£ nc 6100000/7652000 06/05/03 (1 page)
3 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2003	Memorandum and Articles of Association (63 pages)
25 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2003	Declaration of mortgage charge released/ceased (2 pages)
11 October 2003	Declaration of mortgage charge released/ceased (2 pages)
16 September 2003	Prospectus (77 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Particulars of mortgage/charge (9 pages)
14 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2003	Declaration of mortgage charge released/ceased (2 pages)
14 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
4 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2003	S-div 06/05/03 (1 page)
19 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
17 April 2003	Particulars of mortgage/charge (8 pages)
17 January 2003	Particulars of mortgage/charge (3 pages)
14 January 2003	Particulars of mortgage/charge (3 pages)
9 July 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
31 May 2002	Return made up to 12/04/02; full list of members (37 pages)
31 May 2002	New director appointed (4 pages)
31 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 May 2002	New director appointed (1 page)
21 March 2002	Registered office changed on 21/03/02 from: willoughby house 439 richmond road nr richmond bridge middlesex TW1 2HA (1 page)
2 October 2001	Director resigned (1 page)
10 August 2001	Particulars of mortgage/charge (5 pages)
6 June 2001	Return made up to 12/04/01; full list of members (74 pages)
30 May 2001	Full group accounts made up to 31 December 2000 (27 pages)
4 May 2001	New director appointed (2 pages)
30 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 January 2001	Ad 02/01/01--------- Â£ si [email protected]=7361 Â£ ic 2537315/2544676 (3 pages)
15 January 2001	Ad 08/01/01--------- Â£ si [email protected]=490759 Â£ ic 2046556/2537315 (4 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
9 June 2000	Memorandum and Articles of Association (70 pages)
9 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
22 May 2000	Particulars of mortgage/charge (3 pages)
27 April 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed (53 pages)
10 April 2000	Full group accounts made up to 31 December 1999 (36 pages)
3 November 1999	Return made up to 12/04/99; bulk list available separately (15 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
11 May 1999	Full group accounts made up to 31 December 1998 (36 pages)
3 November 1998	Ad 13/10/98--------- Â£ si [email protected]=38868 Â£ ic 2007688/2046556 (2 pages)
10 August 1998	Memorandum and Articles of Association (68 pages)
17 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
17 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
17 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
17 July 1998	Â£ nc 4500000/5100000 06/07/98 (1 page)
13 July 1998	Ad 06/07/98--------- Â£ si [email protected]=664356 Â£ ic 1343332/2007688 (12 pages)
13 July 1998	New director appointed (2 pages)
30 June 1998	Return made up to 12/04/98; bulk list available separately (14 pages)
17 June 1998	Prospectus (56 pages)
12 May 1998	Location of register of members (non legible) (1 page)
20 April 1998	Full group accounts made up to 31 December 1997 (28 pages)
9 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Return made up to 12/04/97; change of members (15 pages)
2 May 1997	Full group accounts made up to 31 December 1996 (28 pages)
20 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
22 October 1996	Reduction of sh prem acct (3 pages)
22 October 1996	Certificate of reduction of share premium (1 page)
16 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Return made up to 12/04/96; bulk list available separately (12 pages)
12 April 1996	Particulars of mortgage/charge (3 pages)
28 March 1996	Particulars of mortgage/charge (3 pages)
28 March 1996	Particulars of mortgage/charge (3 pages)
26 March 1996	Full accounts made up to 30 September 1995 (22 pages)
15 March 1996	Ad 22/11/95--------- Â£ si [email protected] (2 pages)
15 March 1996	Statement of affairs (75 pages)
15 February 1996	Ad 22/11/95--------- Â£ si [email protected]=267471 Â£ ic 1075860/1343331 (2 pages)
2 January 1996	Director resigned (1 page)
2 January 1996	Director resigned (1 page)
20 December 1995	Company name changed london town assured properties p lc\certificate issued on 21/12/95 (18 pages)
20 December 1995	Resolutions SRES13 ‐ Special resolution (1 page)
20 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
19 December 1995	S-div 22/11/95 (1 page)
15 December 1995	Memorandum and Articles of Association (136 pages)
15 December 1995	New director appointed (6 pages)
15 December 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
7 December 1995	Commission payable relating to shares (2 pages)
5 December 1995	Prospectus (80 pages)
2 November 1995	Prospectus (58 pages)
18 May 1995	Return made up to 12/04/95; full list of members 363(288) ‐ Director's particulars changed (20 pages)
24 March 1995	Full accounts made up to 30 September 1994 (15 pages)
12 July 1994	Return made up to 12/04/94; change of members 363(288) ‐ Director's particulars changed (14 pages)
26 May 1993	Return made up to 12/04/93; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
6 May 1992	Return made up to 12/04/92; bulk list available separately (13 pages)
15 May 1991	Return made up to 12/04/91; no change of members (9 pages)
25 June 1990	Return made up to 12/04/90; bulk list available separately (7 pages)
25 October 1988	Application to commence business (2 pages)
25 October 1988	Certificate of authorisation to commence business and borrow (1 page)
24 August 1988	Company name changed charlton assets PLC\certificate issued on 23/08/88 (2 pages)
17 August 1988	Incorporation (12 pages)

London Town Plc

Business Activity

Directors

Location

Accounts

Filing History

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