0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LONDON & ASSOCIATED PROPERTIES PLC

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

Company details

24 BRUTON PLACE, LONDON, W1J 6NE

LONDON & ASSOCIATED PROPERTIES PLC on the map

Company type: Public Limited Company
Company number: 00341829
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.06.25
last member list: 2011.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LIMITED
TRUST DEED - PART of the property or undertaking has been released from charge on 1988.06.29
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
SECOND SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1989.11.17
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1989.11.17
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
THIRD SUPPLEMENTAL TRUST DEED. - PART of the property or undertaking has been released from charge on 1991.10.15
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF ASSURANCE - PART of the property or undertaking has been released from charge on 1993.09.21
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
FOURTH SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1994.02.11
ROYAL EXCHANGE TRUST COMPANY LIMITED
TRUST DEED CONSTITUTING AND SECURING £10,000,000 8.109 % FIRST MORTGAGE DEBENTURE STOCK 2022 - Outstanding on 1997.08.19
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION - Outstanding on 2001.10.08
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION - Outstanding on 2001.11.14
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION - Outstanding on 2002.07.26
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION - Outstanding on 2002.10.11
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION - Outstanding on 2003.02.21
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION - Outstanding on 2003.04.11
ROYAL EXCHANGE TRUST COMPANY LIMITED
DEED OF CHARGE AND WITHDRAWAL - Outstanding on 2003.07.25
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND CHARGE - Outstanding on 2007.09.06
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
SUPPLEMENTAL DEED - Outstanding on 2008.01.07
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION - Outstanding on 2008.03.14
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION - Outstanding on 2008.07.01
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF CHARGE - Outstanding on 2009.06.17
ROYAL EXCHANGE TRUST COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION - Outstanding on 2010.06.28
ABBEY NATIONAL TREASURY SERVICES PLC (THE SECURED PARTY)
SECURITY INTEREST AGREEMENT - Outstanding on 2011.07.06
BERKELEY SQUARE HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.03.03
ROYAL EXCHANGE TRUST COMPANY LIMITED
- Outstanding on 2014.06.17
EUROPA MEZZANINE FINANCE S.A.R.L
- Outstanding on 2014.07.07
ROYAL EXCHANGE TRUST COMPANY LIMITED
- Outstanding on 2014.09.19
ROYAL EXCHANGE TRUST COMPANY LIMITED
- Outstanding on 2015.05.20

List of company documents:

buy all documents
Find out more information about LONDON & ASSOCIATED PROPERTIES PLC. Our website makes it possible to view other available documents related to LONDON & ASSOCIATED PROPERTIES PLC. 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.
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2016.02.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2016.02.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2016.02.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2016.02.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2016.02.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2016.02.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2016.02.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2016.02.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2016.02.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2016.02.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2016.02.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.02.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.02.10
£2.95
Add to cart
10/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 8554271.1
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.07.01
Child documents:
Document type: ANNOTATION
Date: 2015.07.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.30
Child documents:
Document type: ANNOTATION
Date: 2015.06.30
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Document type: ANNOTATION
Date: 2015.06.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003418290051
Form type: MR01
Date: 2015.05.20
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY HEATHER CURTIS
Form type: TM02
Date: 2015.01.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT CORRY
Form type: TM01
Date: 2015.01.09
£2.95
Add to cart
SECRETARY APPOINTED ANIL KUMAR THAPAR
Form type: AP03
Date: 2015.01.09
£2.95
Add to cart
DIRECTOR APPOINTED MR ANIL KUMAR THAPAR
Form type: AP01
Date: 2015.01.09
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003418290050
Form type: MR01
Date: 2014.09.19
£2.95
Add to cart
10/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.25
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003418290049
Form type: MR01
Date: 2014.07.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
£2.95
Add to cart
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.06.24
Child documents:
Document type: ANNOTATION
Date: 2014.06.24
Form type: RES13
Document description: COMPANY BUSINESS 10/06/2014
Document type: ANNOTATION
Date: 2014.06.24
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003418290048
Form type: MR01
Date: 2014.06.17
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBIN PRIEST
Form type: AP01
Date: 2013.08.05
£2.95
Add to cart
10/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
£2.95
Add to cart
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.06.12
Child documents:
Document type: ANNOTATION
Date: 2013.06.12
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
Add to cart
10/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARON HELLER / 25/07/2012
Form type: CH01
Date: 2012.07.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVID GOLDRING / 25/07/2012
Form type: CH01
Date: 2012.07.25
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / HEATHER ANNE CURTIS / 25/07/2012
Form type: CH03
Date: 2012.07.25
£2.95
Add to cart
THE TRANSFER OF LISTING 04/07/2012
Form type: RES13
Date: 2012.07.10
£2.95
Add to cart
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.07.05
Child documents:
Document type: ANNOTATION
Date: 2012.07.05
Form type: RES13
Document description: OFFICE BUSINESS 30/05/2012
Document type: ANNOTATION
Date: 2012.07.05
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/04/2012 FROM, CARLTON HOUSE, 22A ST JAMES'S SQUARE, LONDON, SW1Y 4JH
Form type: AD01
Date: 2012.04.24
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: MG01
Date: 2012.03.03
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 21/09/11 TREASURY CAPITAL GBP 727843
Form type: SH03
Date: 2011.11.16
£2.95
Add to cart
10/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: MG01
Date: 2011.07.06
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.15
Child documents:
Document type: ANNOTATION
Date: 2011.06.15
Form type: RES01
Document description: ADOPT ARTICLES 06/06/2011
Document type: ANNOTATION
Date: 2011.06.15
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS
Form type: TM01
Date: 2011.06.15
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MICHAEL STEVENS
Form type: TM02
Date: 2011.04.27
£2.95
Add to cart
SECRETARY APPOINTED HEATHER ANNE CURTIS
Form type: AP03
Date: 2011.04.27
£2.95
Add to cart
10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: MG01
Date: 2010.07.05
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: MG01
Date: 2010.06.28
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.10
Child documents:
Document type: ANNOTATION
Date: 2010.06.10
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.28
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.08
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANIL KUMAR THAPAR (current)
Secretary, 2014.12.22
24 BRUTON PLACE , LONDON
W1J 6NE
HOWARD DAVID GOLDRING (current)
Director, GLOBAL INVESTMENT STRATEGIST, 1992.07.22
111 BAKER STREET , LONDON
W1U 6SG
JOHN ALEXANDER HELLER (current)
Director, EXECUTIVE DIRECTOR, 1998.03.02
1 CLORANE GARDENS , LONDON
NW3 7PR
MICHAEL ARON HELLER (current)
Director, CHAIRMAN CHARTERED ACCOUNTANT, 1991.07.10
24 BRUTON PLACE , LONDON
W1J 6NE
CLIVE ANTHONY PARRITT (current)
Director, CHARTERED ACCOUNTANT, 2006.01.01
3 HOWITT ROAD , LONDON
NW3 4LT
ROBIN PRIEST (current)
Director, MANAGING DIRECTOR, 2013.07.31
24 BRUTON PLACE , LONDON
W1J 6NE
ANIL KUMAR THAPAR (current)
Director, ACCOUNTANT, 2015.01.01
24 BRUTON PLACE , LONDON
W1J 6NE
HEATHER ANNE CURTIS (resigned)
Secretary, 2011.03.01 - 2014.12.22
24 BRUTON PLACE , LONDON
W1J 6NE
MICHAEL CECIL STEVENS (resigned)
Secretary, 1991.07.10 - 2011.03.01
31 WALLACE FIELDS EWELL , EPSOM
KT17 3AX, SURREY
LOUIS CHARLES JOHN BROWN (resigned)
Director, DIRECTOR CHARTERED ACCOUNTANT, 1991.07.10 - 2006.06.28
THE WELL HOUSE 95 HIGH STREET , LINDFIELD
RH16 2HN, WEST SUSSEX
ROBERT JOHN CORRY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.09.28 - 2014.12.31
WINDLESHAM MEAD HATTON HILL , WINDLESHAM
GU20 6AB, SURREY
PATRICK STANLEY HAWKINGS (resigned)
Director, DIRECTOR CHARTERED ACCOUNTANT, 1991.07.10 - 2003.06.04
3 RED LODGE GARDENS , BERKHAMSTED
HP4 3LW, HERTFORDSHIRE
BARRY JOSEPH O'CONNELL (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 2007.10.31
NEWSTOWN HOUSE , ARDATTIN
CO CALOW
EIRE
MICHAEL CECIL STEVENS (resigned)
Director, DIRECTOR CHARTERED ACCOUNTANT, 1991.07.10 - 2011.06.06
31 WALLACE FIELDS EWELL , EPSOM
KT17 3AX, SURREY

Companies near to LONDON & ASSOCIATED PROPERTIES PLC

Information about the Public Limited Company LONDON & ASSOCIATED 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: 2016.04.27. Reload the data