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LONDON UNITED PROPERTIES LIMITED

LONDON UNITED PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONDON UNITED PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03752879
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON UNITED PROPERTIES LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LONDON UNITED PROPERTIES LIMITED located?

    Registered Office Address
    Lynton House
    Station Approach
    GU22 7PY Woking
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON UNITED PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for LONDON UNITED PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Apr 15, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Unit D2 Fairoaks Airport Chobham Surrey GU24 8HX England* on Apr 19, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Miscellaneous

    Auditors resignation
    		1 pagesMISC

    Annual return made up to Apr 15, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Apr 15, 2011 with full list of shareholders

    		16 pagesAR01
    Annotations
    DateAnnotation
    Feb 13, 2012This document replaces the AR01 registered on 01/06/2011 as it was not properly delivered

    Accounts for a small company made up to Dec 31, 2010

    		6 pagesAA

    Director's details changed for Ian Harrison on Sep 23, 2011

    		2 pagesCH01

    Secretary's details changed for Jean Moira Mcgreal on Sep 23, 2011

    		1 pagesCH03

    Annual return made up to Apr 15, 2011 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Feb 13, 2012A replacement AR01 was registered on 13/02/12

    Accounts for a small company made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Apr 15, 2010 with full list of shareholders

    		4 pagesAR01

    Auditor's resignation

    		1 pagesAUD
    View All Filings

    Who are the officers of LONDON UNITED PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGREAL, Jean Moira
    Station Approach
    GU22 7PY Woking
    Lynton House
    Surrey
    England
    		Secretary
    Station Approach
    GU22 7PY Woking
    Lynton House
    Surrey
    England
    		BritishCredit Controller64476370001
    HARRISON, Ian
    Station Approach
    GU22 7PY Woking
    Lynton House
    Surrey
    England
    		Director
    Station Approach
    GU22 7PY Woking
    Lynton House
    Surrey
    England
    		EnglandBritishCompany Director78097920001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON UNITED PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Harrison
    Station Approach
    GU22 7PY Woking
    Lynton House
    Surrey
    		Apr 06, 2016
    Station Approach
    GU22 7PY Woking
    Lynton House
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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