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JOHN LEWIS PROPERTIES PLC

Learn more about JOHN LEWIS PROPERTIES PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

171 VICTORIA STREET, LONDON, SW1E 5NN

JOHN LEWIS PROPERTIES PLC on the map

Company type: Public Limited Company
Company number: 00303301
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.07.22
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 68100 - Buying and selling of own real estate
Company JOHN LEWIS PROPERTIES PLC is a Public Limited Company, registration number 00303301, established in United Kingdom on the 22. July 1935. The company is now active. The company has been in business for 81 years and 4 months. The company is based on 171 VICTORIA STREET, LONDON, SW1E 5NN. Business of the company JOHN LEWIS PROPERTIES PLC by SIC and NACE code are "68201 - Renting and operating of Housing Association real estate", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR JOHN PATRICK LEWIS" from the 2016.02.23. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.06.27. We do not have any information about the company JOHN LEWIS PROPERTIES PLC being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.07.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

THE LONDON ASSURANCE
CHARGE SUPPLEMENTAL TO A TRUST DEED DATED 28/10/1935. - ALL of the property or undertaking has been released from charge on 1937.06.17
THE LONDON ASSURANCE
CHARGE BY WAY OF SUBSTITUTED SECURITY. 28/10/35 THERETO - ALL of the property or undertaking has been released from charge on 1939.06.06
THE LONDON ASSURANCE.
CHARGE BY WAY OF SUBSTITUTED SECURITY - ALL of the property or undertaking has been released from charge on 1940.07.31
THE LONDON ASSURANCE
CHARGE BY WAY OF SUBSTITUTED SECURITY - ALL of the property or undertaking has been released from charge on 1944.07.13
THE LONDON ASSURANCE
CHARGE - ALL of the property or undertaking has been released from charge on 1959.03.19
ALLIANCE ASSURANCE COMPANY LIMITED
- Multiple filings of asset release and removal. Please see documents registered on 1972.04.11
ALLIANCE ASSURANCE COMPANY LIMITED
- PART of the property or undertaking has been released from charge on 1974.08.12
ALLIANCE ASSURANCE COMPANY LIMITED
DEED - PART of the property or undertaking has been released from charge on 1976.04.06

List of company documents:

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DIRECTOR APPOINTED MR JOHN PATRICK LEWIS
Form type: AP01
Date: 2016.02.23
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APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE
Form type: TM01
Date: 2016.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.31
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 25700000
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SECRETARY APPOINTED KEITH MICHAEL HUBBER
Form type: AP03
Date: 2015.02.05
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APPOINTMENT TERMINATED, SECRETARY ALAN BUCHANAN
Form type: TM02
Date: 2015.02.03
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DIRECTOR APPOINTED MS LORAINE WOODHOUSE
Form type: AP01
Date: 2014.12.30
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APPOINTMENT TERMINATED, DIRECTOR HELEN WEIR
Form type: TM01
Date: 2014.12.30
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SECRETARY APPOINTED MR ALAN BUCHANAN
Form type: AP03
Date: 2014.08.14
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APPOINTMENT TERMINATED, SECRETARY MARGARET CASELY-HAYFORD
Form type: TM02
Date: 2014.08.08
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FULL ACCOUNTS MADE UP TO 25/01/14
Form type: AA
Date: 2014.07.29
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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FULL ACCOUNTS MADE UP TO 26/01/13
Form type: AA
Date: 2013.08.09
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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DIRECTOR APPOINTED MRS HELEN ALISON WEIR
Form type: AP01
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR MARISA CASSONI
Form type: TM01
Date: 2012.09.12
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.07.13
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FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.08.11
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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 /CHARGE NO 6
Form type: MG04
Date: 2011.08.08
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.08.02
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DIRECTOR APPOINTED MR ANDREW CHARLES MAYFIELD
Form type: AP01
Date: 2010.04.19
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APPOINTMENT TERMINATED, DIRECTOR GARETH THOMAS
Form type: TM01
Date: 2010.04.16
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2010.01.29
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2010.01.29
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2010.01.29
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2010.01.29
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 26/01/08
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.03
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.09.04
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.05
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.08
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.16

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Company directors and board members:

KEITH MICHAEL HUBBER (current)
Secretary, 2015.02.01
171 VICTORIA STREET , LONDON
SW1E 5NN
NIGEL KEEN (current)
Director, 2001.11.22
171 VICTORIA STREET , LONDON
SW1E 5NN
JOHN PATRICK LEWIS (current)
Director, FINANCE DIRECTOR, 2016.02.22
171 VICTORIA STREET , LONDON
SW1E 5NN
ANDREW CHARLES MAYFIELD (current)
Director, CHAIRMAN, 2010.03.31
171 VICTORIA STREET , LONDON
SW1E 5NN
ALAN BUCHANAN (resigned)
Secretary, 2014.07.31 - 2015.01.31
PARTNERSHIP HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
MARGARET HENRIETTA AUGUSTA CASELY-HAYFORD (resigned)
Secretary, DIRECTOR OF LEGAL SERVICES, 2006.04.28 - 2014.07.31
171 VICTORIA STREET , LONDON
SW1E 5NN
TERENCE FRANK NEVILLE (resigned)
Secretary, 2001.05.10 - 2006.04.27
171 VICTORIA STREET , LONDON
SW1E 5NN
BRIAN JAMES PRITCHARD (resigned)
Secretary, 1992.06.27 - 2001.05.09
THE CHASE, GARDEN CLOSE LANE WASH COMMON , NEWBURY
RG14 6PP, BERKSHIRE
IAN DAVID ALEXANDER (resigned)
Director, 2002.04.22 - 2005.11.27
171 VICTORIA STREET , LONDON
SW1E 5NN
JOHN BARNARD GRANTLEY CARPENTER (resigned)
Director, DIRECTOR OF BUILDING & SVC, 1992.06.27 - 1999.12.24
FLAT 4 50 COMPTON ROAD , LONDON
N1 2PB
MARISA LUISA CASSONI (resigned)
Director, 2006.08.23 - 2012.08.31
171 VICTORIA STREET , LONDON
SW1E 5NN
DAVID LEONARD FELWICK (resigned)
Director, 2002.04.22 - 2004.09.03
171 VICTORIA STREET , LONDON
SW1E 5NN
WARREN LLEWELLYN RUSSELL EVAN GILCHRIST (resigned)
Director, DPTY DIRECTOR OF PERSONNEL, 1992.06.27 - 1992.07.31
ROOK HILL MONK SHERBORNE , TADLEY
RG26 5HL, HAMPSHIRE
STUART HAMPSON (resigned)
Director, CHAIRMAN, 1992.06.27 - 2007.03.26
171 VICTORIA STREET , LONDON
SW1E 5NN
HOWARD MICHAEL JOHN KING (resigned)
Director, 1992.06.27 - 2004.07.23
83 UPLAND ROAD , SUTTON
SM2 5JA, SURREY
CHRISTOPHER LUKE MAYHEW (resigned)
Director, 1993.09.09 - 2004.11.26
171 VICTORIA STREET , LONDON
SW1E 5NN
MICHAEL JOHN KINGSLEY MILLER (resigned)
Director, MD COLE BROTHERS, 1992.06.27 - 1993.09.09
WHITEBEAM COTTAGE THE NOOK STONEY MIDDLETON , HOPE VALLEY
S32 4TU, DERBYSHIRE
MICHAEL MARK MILNER (resigned)
Director, 1992.06.27 - 2006.01.31
171 VICTORIA STREET , LONDON
SW1E 5NN
GARETH VAUGHAN THOMAS (resigned)
Director, 2007.08.09 - 2010.03.31
175 VICTORIA ROAD , LONDON
SW1P 1BX
HELEN ALISON WEIR (resigned)
Director, FINANCE DIRECTOR, 2012.09.01 - 2014.12.01
171 VICTORIA STREET , LONDON
SW1E 5NN
LORAINE WOODHOUSE (resigned)
Director, FINANCE DIRECTOR, 2014.12.01 - 2016.02.22
171 VICTORIA STREET , LONDON
SW1E 5NN
ENGLAND
DAVID ERNEST YOUNG (resigned)
Director, FINANCE DIRECTOR, 1992.06.27 - 2002.03.11
61 SYDNEY STREET CHELSEA , LONDON
SW3 6PX

Companies near to JOHN LEWIS PROPERTIES PLC

Information about the Public Limited Company JOHN LEWIS PROPERTIES PLC 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: 2016.04.20. Reload the data