LONDON CITY & WESTCLIFF PROPERTIES LIMITED
Overview
| Company Name | LONDON CITY & WESTCLIFF PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00276056 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON CITY & WESTCLIFF PROPERTIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LONDON CITY & WESTCLIFF PROPERTIES LIMITED located?
| Registered Office Address | Lower Ground Floor One George Yard EC3V 9DF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON CITY & WESTCLIFF PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for LONDON CITY & WESTCLIFF PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Statement of capital on Jun 27, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 19, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 19, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Charl Keyter on Aug 01, 2019 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of the African Investment Trust Limited as a secretary on Aug 31, 2019 | 1 pages | TM02 | ||||||||||||||
Appointment of Lerato Matlosa as a secretary on Sep 01, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Seema Kamboj as a director on Aug 31, 2019 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Connaught House 5th Floor 1-3 Mount Street London W1K 3NB United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on Sep 16, 2019 | 1 pages | AD01 | ||||||||||||||
Appointment of Charl Keyter as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Annabel Andrew as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Bryony Jane Watson as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 19, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of LONDON CITY & WESTCLIFF PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATLOSA, Lerato | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | 262417500001 | |||||||||||
| KEYTER, Charl | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | South Africa | South African | 259429050001 | |||||||||
| WATSON, Bryony Jane | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | South Africa | South African | 262345930001 | |||||||||
| THE AFRICAN INVESTMENT TRUST LIMITED | Secretary | 5th Floor 1- 3 Mount Street W1K 3NB London Connaught House England |
| 15819630002 | ||||||||||
| ANDREW, Annabel | Director | 5th Floor 1-3 Mount Street W1K 3NB London Connaught House United Kingdom | United Kingdom | British | 210165890001 | |||||||||
| BELLHOUSE, Robin Christian | Director | 4 Grosvenor Place London SW1X 7YL | England | British | 91917440002 | |||||||||
| COOK, Colin Robert | Director | Windrush 54 Shenley Hill WD7 7BD Radlett Hertfordshire | British | 12185920001 | ||||||||||
| DUNLOP, Robert Fergus | Director | 42 Woodsford Square W14 8DP London | British | 4848780001 | ||||||||||
| HASLAM, Gordon Edward | Director | Northdowns 17 Georgian Crescent Bryanston East 2152 South Africa | British | 76685290002 | ||||||||||
| JARVIS, Mark Edwin | Director | 41 Donnington Place Winnersh RG41 5TN Wokingham Berkshire | England | British | 123095490001 | |||||||||
| KAMBOJ, Seema | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | United Kingdom | British | 168547670001 | |||||||||
| LANDY, Harry | Director | 8 Holne Chase N2 0QN London | British | 5730920001 | ||||||||||
| MAZARURA, Bothwell Anesu | Director | 4 Grosvenor Place London SW1X 7YL | South Africa | Zimbabwean | 157548090001 | |||||||||
| MILLS, Bradford Alan | Director | Flat 3 114 Eaton Square SW1W 9AA London | England | American | 96865100002 | |||||||||
| MORRELL, Nicholas Jeremy | Director | West End House West End Lane West End KT10 8LB Esher Surrey | British | 9520700002 | ||||||||||
| MORRISON, John Robert | Director | 4 Grosvenor Place London SW1X 7YL | United Kingdom | British | 199259870001 | |||||||||
| PEARCE, Michael John | Director | Ringley House 19 Ringley Avenue RH6 7EZ Horley Surrey | British | 6139310001 | ||||||||||
| ROBINSON, John Neil | Director | Cedarwood 5 Harmer Dell AL6 0BE Welwyn Hertfordshire | England | British | 337420002 | |||||||||
| ROWLAND, Roland Walter | Director | Hedsor Wharf SL8 5JN Bourne End Buckinghamshire | British | 34590730001 | ||||||||||
| SPICER, Paul George Bullen | Director | 22 Ovington Gardens SW3 London | British | 4848790001 | ||||||||||
| SPICER, Paul George Bullen | Director | 22 Ovington Gardens SW3 London | British | 4848790001 | ||||||||||
| TARSH, Philip Maurice | Director | 26 The Ridgeway KT22 9AZ Fetcham Surrey | British | 33106400001 | ||||||||||
| WHITTEN, Robert Edward | Director | Glebe House Ellesfield AL6 9HB Welwyn Hertfordshire | United Kingdom | British | 5730950001 | |||||||||
| YOUENS, Peter William, Sir | Director | Flat 4 Hill View 2-4 Primrose Hill Road NW3 3AB London | British | 5961850001 |
Who are the persons with significant control of LONDON CITY & WESTCLIFF PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Australian & General Property Company Limited | Apr 06, 2016 | Mount Street W1K 3NB London Connaught House, 5th Floor England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for LONDON CITY & WESTCLIFF PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2017 | Jan 20, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does LONDON CITY & WESTCLIFF PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of substitution | Created On Nov 22, 1991 Delivered On Nov 26, 1991 | Satisfied | Amount secured £1,827,131.85 and any other moneys due or to become due from the company to the chargee pursuant to the charges detailed in the deed | |
Short particulars The sum of £1,250,000. | ||||
Persons Entitled
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Transactions
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| Deed of subsitution | Created On Jun 03, 1988 Delivered On Jun 11, 1988 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or in respect of the charges described in the schedule to the deed | |
Short particulars The interest of the company in the sum of £750,000 charged by the deed. | ||||
Persons Entitled
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Transactions
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| Deed of substitution | Created On Jul 13, 1987 Delivered On Aug 03, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of charges dated 30/12/71, 6/4/73 8/5/78,15/12/78 and 29/9/79 | |
Short particulars L/H premises k/a flat 10 and parking space 13,53-57 portland place, london W1 title no. Ngl 207599. | ||||
Persons Entitled
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Transactions
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| Deed of substitution | Created On Feb 27, 1987 Delivered On Mar 20, 1987 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Short particulars F/Hold land at apsley house billet st taunton, t/n st 45213 f/hold land at 213 and 222 high st holbridge london borough of hillingdon t/n mx 352141 f/hold land at crown house high road loughton essex t/n ex 243182. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 28, 1986 Delivered On Nov 12, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that land and property known as crown house, high road, loughton, essex. Title no. Ex 243182 fixed over all movable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Deed of substitution | Created On Jul 01, 1986 Delivered On Jul 07, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a mortgage dated 30 dec 71 and deeds supplemental thereto | |
Short particulars All that the interest of the company in the cash sum of £4 million deposited with the chargee. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 15, 1982 Delivered On Jul 06, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 93-99 (odd numbers) queensway & flats 1-9 dukes court, W2 (all numbers) london borough of westminster title no - ngl 16447. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 02, 1982 Delivered On Jun 04, 1982 | Satisfied | Amount secured £2,000,000 and other monies due under the terms of the charge | |
Short particulars 11,12 and 13 holborn viaduct, london EC1 title no. Ln 224106. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 30, 1981 Delivered On Jul 10, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold, 35 dover street, and 15 berkley street, london W1. Title no. Ln 43638 together with allfixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 30, 1981 Delivered On Jul 10, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold, 63/65/L7 and 69 new oxford street holborn london, WC1 title no. 437528 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the propety or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 08, 1981 Delivered On Jun 15, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold 373 and 375, station road harrow, title no.s ngl 165621 and mx 426692. l/hold land at the rear of station road and college road, otherwise being a piece of land at the back of 9, hathaways terr., Station rd.. Harrow, london.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Deed of variation | Created On Apr 03, 1981 Acquired On Jun 30, 1981 Delivered On Jul 30, 1981 | Satisfied | Amount secured £2,250,000 | |
Short particulars F/Hold - first known as 10 11 & 12, crawford street. St. Marylborne westminster title no. Ln 103946 & secondly known as 19/21 westgate & 64/68 godwin street, bradford. W. yorks. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 03, 1981 Delivered On Apr 10, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H interest in the corporation street, rotherham S. yorks. Title no:- syk 116868 together with all fixtures whatsoever how or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Deed of variation & charge of additional security | Created On Apr 03, 1981 Delivered On Apr 04, 1981 | Satisfied | Amount secured For further securing the monies secured by the principal deeds dated 30.12.71 and 6.4.73 | |
Short particulars L/Hold 78 & 78 a new oxford street london title no:- ngl 223590, f/hold royd house, 286 manningham lane, bradford, W. yorks. Title no:- wyk 170650. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 28, 1979 Delivered On Oct 10, 1979 | Satisfied | Amount secured The principal interest & other monies payable by the company to the charge under a mortgage dated 30 dec 71 & a mortgage & further charge dated 6 april 1973 both made between the company certain subsidiaries of the company & the chargee | |
Short particulars F/H grome house black house lane walthamstow london title no. P70404 P70424 P65713. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 02, 1979 Delivered On Apr 11, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1) f/h land and premises at 2 to 12A (even) yew tree drive, bredbury, cheshire. 2) f/h land at the corner of manningham lane and queens road, manningham in the city of bradford with offices and premises erected thereon and known as royd house 3) f/h land and premises situate at and known as power works, prescot works, prescot road, poyle trading estate, colnbrook, surrey. Title no. Sy 344740. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Dec 25, 1978 Delivered On Dec 21, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee supplemental; to a mortgage and a mortgage and further charge dated respectively the 30.12.71 & 6.4.73 | |
Short particulars Various premises & land at london borough of waltham forest reg under title nos EX65808, ngl 123031 & ln 250799. (see doc M422 for full details). | ||||
Persons Entitled
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Transactions
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| A charge effecting substituion of property | Created On Dec 15, 1978 Delivered On Dec 21, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage and a mortgage and further charge dated respectively the 30.12.71 & 6.4.73 | |
Short particulars F/H land being a car park, harbet rd, lea valley trading estate, angel rd, waltham street, london. Ex 65808. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 08, 1978 Delivered On May 09, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charges dated 30-12-71 and 6-4-73 | |
Short particulars F/Hold propety 30 & 32 church street and 80 frith road croydon surrey title no. Sy 62801. | ||||
Persons Entitled
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Transactions
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| Deed of variation | Created On Feb 21, 1978 Delivered On Mar 01, 1978 | Satisfied | Amount secured For securing £3,000,000 and all other monies due or to become due from the company to the chargee under the terms of a charge dated 25 july 1967. | |
Short particulars L/H property known as 35 castle st, swansea aforesaid held for a term of 99 years from the 25 december 1950. | ||||
Persons Entitled
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Transactions
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| Deed of variation | Created On Sep 12, 1977 Delivered On Sep 15, 1977 | Satisfied | Amount secured £3,000,000 and all other monies due or to become due from the company to A.P. bank limited. Pursuant to a mortgage dated 25.7.67 and deeds supplemental thereto. | |
Short particulars Various properties as described on doc M377. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 30, 1976 Delivered On Apr 05, 1976 | Satisfied | Amount secured For further securing £2,00,000 outstanding and all other monies due or to become due from the company to the chargee secured by a charge dated 25/7/67 | |
Short particulars 1-17 the preciuct west mead bognor west, sussex 30 & 32 church street, croydon. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 30, 1975 Delivered On Aug 01, 1975 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 78 & 78A new oxford street london W.C.1. together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 09, 1974 Delivered On Sep 10, 1974 | Satisfied | Amount secured All monies due or to become due from city business properties LTD. To the chargee on any account whatsoever. | |
Short particulars 2 to 12A (even) yew tree drive bredbury, chester with all fixtures together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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| Mortgage & further charge | Created On Apr 06, 1973 Delivered On Apr 09, 1973 | Satisfied | Amount secured For securing £625,000 and further security £1,875,000 and all other monies due or to become due from the company to the chargee secured by a charge dated 30/12/1971 | |
Short particulars Park house, seven sisters road, hackney, london, N.4 65,67 & 69 shelton st, holborn london, W.C.2. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0