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CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)

Learn more about CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00001160
Company status: Active
country of origin: United Kingdom
incorporation date: 1864.04.11
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

LIVERPOOL VICTORIA TRUSTEES LTD.
MORTGAGE OR CHARGE - Outstanding on 1974.08.09
LIVERPOOL VICTORIA TRUSTEES LIMITEDTRUSTEES FOR LIVERPOOL VICTORIA FRIENDLY SOCIETY
DEED OF SUBSTITUTED SECURITY - PART of the property or undertaking has been released from charge on 1977.02.10
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
DEED OF RELEASE & SUBSTITUTED SECURITY - PART of the property or undertaking has been released from charge on 1982.12.23
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED EFFECTING SUBSTITUTION OF SECURITY - PART of the property or undertaking has been released from charge on 1983.05.03
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1983.09.19
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - Multiple filings of asset release and removal. Please see documents registered on 1987.05.12
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
TRUST DEED - PART of the property or undertaking has been released from charge on 1991.10.04
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF ASSURANCE - PART of the property or undertaking has been released from charge on 1986.10.20
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
TRUST DEED - Outstanding on 2004.07.16
LAND SECURITIES CAPITAL MARKETS PLC
OBLIGOR FLOATING CHARGE AGREEMENT - Outstanding on 2004.11.16
DEUTSCHE TRUSTEE COMPANY LIMITED
SECURITY TRUST AND INTERCREDITOR DEED - Multiple filings of asset release and removal. Please see documents registered on 2004.11.16
DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE)
SECURITY TRUST AND INTERCREDITOR DEED - PART of the property or undertaking has been released from charge on 2005.11.24
DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE)
MORTGAGE - Outstanding on 2007.02.06
DEUTSCHE TRUSTEE COMPANY LIMITED AS 'OBLIGOR SECURITY TRUSTEE'
MORTGAGE - Outstanding on 2007.07.19
DEUTSCHE TRUSTEE COMPANY LIMITED AS OBLIGOR SECURITY TRUSTEE
MORTGAGE - Outstanding on 2007.07.19
DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE)
MORTGAGE - Outstanding on 2007.08.02
DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE)
SECURITY TRUST AND INTERCREDITOR DEED - Outstanding on 2008.05.07
DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE)
MORTGAGE - Outstanding on 2008.12.05

List of company documents:

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Find out more information about CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
£2.95
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 269636808
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.12
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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SECTION 519
Form type: MISC
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.02
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Form type: TM01
Date: 2013.05.07
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY / WHOLE RELEASE / CHARGE NO 43
Form type: MG04
Date: 2013.04.08
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CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED
Form type: AP02
Date: 2013.03.20
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
Form type: MG02
Date: 2012.09.12
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MONTAGUE NOEL / 15/06/2012
Form type: CH01
Date: 2012.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSHALL GILL / 30/03/2012
Form type: CH01
Date: 2012.05.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRD
Form type: TM01
Date: 2012.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.25
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
Form type: MG02
Date: 2011.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
Form type: MG02
Date: 2011.06.08
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CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2011.06.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON
Form type: TM02
Date: 2011.06.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
Form type: MG01
Date: 2011.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2011.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
Form type: MG02
Date: 2010.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: MG02
Date: 2010.09.15
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 43
Form type: MG04
Date: 2010.08.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.29
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS
Form type: TM01
Date: 2010.07.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: MG02
Date: 2010.05.13
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 43
Form type: MG04
Date: 2010.02.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: MG02
Date: 2010.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: MG02
Date: 2010.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
Form type: MG02
Date: 2010.02.26
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DIRECTOR APPOINTED ROBERT MONTAGUE NOEL
Form type: AP01
Date: 2010.02.04
£2.95
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DIRECTOR APPOINTED JONATHAN CHARLES FENNELL EVANS
Form type: 288a
Date: 2009.08.02
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 43
Form type: 403b
Date: 2009.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
Form type: 395
Date: 2009.05.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: 403a
Date: 2009.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
Form type: 403a
Date: 2009.02.17
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 51
Form type: 403b
Date: 2009.02.17
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 43
Form type: 403b
Date: 2009.02.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
Form type: 395
Date: 2008.12.05
£2.95
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DIRECTOR APPOINTED MICHAEL ANTHONY BIRD
Form type: 288a
Date: 2008.10.13
£2.95
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ADOPT ARTICLES 30/09/2008
Form type: RES01
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BIRD
Form type: 288b
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED
Form type: 288b
Date: 2008.10.09
£2.95
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DIRECTOR APPOINTED CHRISTOPHER MARSHALL GILL
Form type: 288a
Date: 2008.10.09
£2.95
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DIRECTOR APPOINTED LS DIRECTOR LIMITED
Form type: 288a
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.05.23
£2.95
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 60
Form type: 400
Date: 2008.05.07
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.02.20
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.11
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28

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Company directors and board members:

LS COMPANY SECRETARIES LIMITED (current)
Secretary, 2011.04.30
5 STRAND , LONDON
WC2N 5AF
CHRISTOPHER MARSHALL GILL (current)
Director, CHARTERED ACCOUNTANT, 2008.09.26
5 STRAND , LONDON
WC2N 5AF
LAND SECURITIES MANAGEMENT SERVICES LIMITED (current)
Director, 2013.03.01
5 STRAND , LONDON
WC2N 5AF
LS DIRECTOR LIMITED (current)
Director, CORPORATE BODY, 2008.09.26
5 STRAND , LONDON
WC2N 5AF
ROBERT MONTAGUE NOEL (current)
Director, CHARTERED SURVEYOR, 2010.01.26
5 STRAND , LONDON
WC2N 5AF
PETER MAXWELL DUDGEON (resigned)
Secretary, 1998.04.07 - 2011.04.30
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
LAURANCE AUBREY JONES (resigned)
Secretary, 1991.07.12 - 1998.04.06
242 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8DD
MICHAEL ANTHONY BIRD (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 2004.09.01
MEADOW HOUSE SWAN BARN ROAD , HASLEMERE
GU27 2HY, SURREY
MICHAEL ANTHONY BIRD (resigned)
Director, CHARTERED SURVEYOR, 2004.11.18 - 2008.09.26
MEADOW HOUSE SWAN BARN ROAD , HASLEMERE
GU27 2HY, SURREY
MICHAEL ANTHONY BIRD (resigned)
Director, CHARTERED SURVEYOR, 2008.10.09 - 2010.12.17
MEADOW HOUSE SWAN BARN ROAD , HASLEMERE
GU27 2HY, SURREY
RICHARD SPENCER BUSHELL (resigned)
Director, ACCOUNTANT, 2003.02.10 - 2004.09.01
UPWAY HIGHMOOR CROSS , HENLEY ON THAMES
RG9 5DT, OXFORDSHIRE
AUBREY MARK COLLINS (resigned)
Director, CHARTERED SURVEYOR, 2004.03.15 - 2004.09.01
28 CLEVELAND ROAD BARNES , LONDON
SW13 0AB
PETER HENRY DAY (resigned)
Director, CHIEF ENGINEER, 1991.07.12 - 1993.02.26
69 HEVERSHAM ROAD , BEXLEYHEATH
DA7 5BH, KENT
JONATHAN CHARLES FENNELL EVANS (resigned)
Director, COMPANY DIRECTOR, 2009.07.17 - 2010.06.30
80 ST MARKS ROAD , HENLEY-ON-THAMES
RG9 1LW, OXFORDSHIRE
MICHAEL ROBERT GRIFFITHS (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 2002.07.08
MAIDIRIN RUA CAMDEN ROAD , BEXLEY
DA5 3NP, KENT
PETER JOHN HARWOOD (resigned)
Director, ACCOUNTS MANAGER, 1999.04.01 - 2002.12.13
37 BALMORAL AVENUE , BECKENHAM
BR3 3RD, KENT
IAN JAMES HENDERSON (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 2004.07.14
CROUCH HOUSE , EDENBRIDGE
TN8 5LQ, KENT
ROBERT WILLIAM HESKETT (resigned)
Director, CHARTERED SURVEYOR, 2003.06.24 - 2004.09.01
STONEHURST BEENHAM VILLAGE BEENHAM , READING
RG7 5NN, BERKSHIRE
DEREK FRANK HUBBARD (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 1993.06.18
HILL COTTAGE 30 BRICKENDON GREEN BRICKENDON , HERTFORD
SG13 8PB, HERTFORDSHIRE
PETER JOHN HUNT (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 1997.12.08
37 DEVONSHIRE MEWS WEST , LONDON
W1N 1FQ
NEVILLE WILLIAM JOHNSON (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 2004.09.01
2 HOWITTS CLOSE , ESHER
KT10 8LX, SURREY
LAND SECURITIES MANAGEMENT SERVICES LIMITED (resigned)
Director, CORPORATE BODY, 2004.09.01 - 2008.09.26
5 STRAND , LONDON
WC2N 5AF
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED (resigned)
Director, CORPORATE BODY, 2004.09.01 - 2013.04.30
5 STRAND , LONDON
WC2N 5AF
RICHARD FRANK HILARY LINNELL (resigned)
Director, CHARTERED SURVEYOR, 2000.04.01 - 2004.09.01
29 DEFOE AVENUE , KEW
TW9 4DS, SURREY
WILLIAM MATHIESON (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 1993.07.01
14 QUICKSWOOD PRIMROSE HILL , LONDON
NW3 3SE
JAMES IAN KEITH MURRAY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.12 - 2001.06.28
8 PINES ROAD , BICKLEY
BR1 2AA, KENT
NEIL PENNELL (resigned)
Director, ENGINEER, 1999.04.01 - 2004.09.01
90 LINNET DRIVE , CHELMSFORD
CM2 8AG, ESSEX
FRANCIS WILLIAM SALWAY (resigned)
Director, CHARTERED SURVEYOR, 2000.10.09 - 2004.09.01
NASH HOUSE 25 MOUNT SION , TUNBRIDGE WELLS
TN1 1TZ, KENT
ANTHONY GORDON WILLIAMS (resigned)
Director, INSURANCE MANAGER, 1999.04.01 - 2004.05.14
ALDERLEY 13 DUKES RIDE , GERRARDS CROSS
SL9 7LE, BUCKINGHAMSHIRE

Companies near to CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)

Information about the Private Limited Company CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data