co
Corporate
Observer
Homepage
Data
Great Britain
Company
LONDON PROPERTY ESTATES LIMITED

LONDON PROPERTY ESTATES LIMITED

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

    • Overview

    Company NameLONDON PROPERTY ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14230816
    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 PROPERTY ESTATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LONDON PROPERTY ESTATES LIMITED located?

    Registered Office Address
    49 Manchester Street
    W1U 7LS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON PROPERTY ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for LONDON PROPERTY ESTATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2023

    What are the latest filings for LONDON PROPERTY ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr David Gary Saul on Apr 17, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 13, 2023 with updates

    		5 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 13, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 13, 2022

    Statement of capital on Jul 13, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LONDON PROPERTY ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSK, Simon Michael
    W1U 7LS London
    49 Manchester Street
    United Kingdom
    		Director
    W1U 7LS London
    49 Manchester Street
    United Kingdom
    		United KingdomBritishChartered Accountant123853770004
    SAUL, David Gary
    W1U 7LS London
    49 Manchester Street
    United Kingdom
    		Director
    W1U 7LS London
    49 Manchester Street
    United Kingdom
    		United KingdomBritishDirector57597480004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON PROPERTY ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Michael Rusk
    W1U 7LS London
    49 Manchester Street
    United Kingdom
    		Jul 13, 2022
    W1U 7LS London
    49 Manchester Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Gary Saul
    W1U 7LS London
    49 Manchester Street
    United Kingdom
    		Jul 13, 2022
    W1U 7LS London
    49 Manchester Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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