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LAING PROPERTY HOLDINGS LIMITED

Learn more about LAING PROPERTY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 KINGSWAY, LONDON, WC2B 6AN

LAING PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00806760
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.27
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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SECRETARY APPOINTED PHILIP NAYLOR
Form type: AP03
Date: 2015.10.09
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APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS
Form type: TM02
Date: 2015.10.09
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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DIRECTOR APPOINTED STUART DAVID YEATMAN
Form type: AP01
Date: 2014.07.21
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APPOINTMENT TERMINATED, DIRECTOR GUY PIGACHE
Form type: TM01
Date: 2014.07.21
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN EWER
Form type: TM01
Date: 2014.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES HENRY EWER / 14/01/2014
Form type: CH01
Date: 2014.01.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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APPOINTMENT TERMINATED, DIRECTOR ROGER MILLER
Form type: TM01
Date: 2012.10.22
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APPOINTMENT TERMINATED, SECRETARY ROGER MILLER
Form type: TM02
Date: 2012.10.22
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SECRETARY APPOINTED MARIA LEWIS
Form type: AP03
Date: 2012.10.22
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REGISTERED OFFICE CHANGED ON 19/07/2012 FROM, ALLINGTON HOUSE, 150 VICTORIA STREET, LONDON, SW1E 5LB
Form type: AD01
Date: 2012.07.19
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / GUY ROLAND MARC PIGACHE / 31/05/2012
Form type: CH01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES HENRY EWER / 31/05/2012
Form type: CH01
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR ROGER GREVILLE
Form type: TM01
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012
Form type: CH01
Date: 2012.01.19
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SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012
Form type: CH03
Date: 2012.01.19
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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DIRECTOR APPOINTED PATRICK FRANCIS JOHN O'DONNELL BOURKE
Form type: AP01
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR LYNETTE KRIGE
Form type: TM01
Date: 2011.05.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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APPOINTMENT TERMINATED, DIRECTOR ANTONIE WOODBURY
Form type: TM01
Date: 2010.10.07
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN WAPLES / 31/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL GREVILLE / 31/05/2010
Form type: CH01
Date: 2010.06.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.16
£2.95
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ADOPT ARTICLES 13/07/2009
Form type: RES01
Date: 2009.07.25
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.23
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DIRECTOR APPOINTED ROGER PAUL GREVILLE
Form type: 288a
Date: 2009.01.21
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DIRECTOR APPOINTED GUY ROLAND MARC PIGACHE
Form type: 288a
Date: 2009.01.21
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DIRECTOR APPOINTED ANTONIE PAUL WOODBURY
Form type: 288a
Date: 2009.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE KRIGE / 12/09/2008
Form type: 288c
Date: 2008.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.11
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DIRECTOR APPOINTED LYNETTE GILLIAN KRIGE
Form type: 288a
Date: 2008.07.17
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DIRECTOR APPOINTED CHRISTOPHER BRIAN WAPLES
Form type: 288a
Date: 2008.07.17
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.14
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
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REGISTERED OFFICE CHANGED ON 18/12/03 FROM:, 29 BRESSENDEN PLACE, LONDON, SW1E 5EQ
Form type: 287
Date: 2003.12.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/03 FROM:, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1RR
Form type: 287
Date: 2003.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.25

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Company directors and board members:

PHILIP NAYLOR (current)
Secretary, 2015.09.04
1 KINGSWAY , LONDON
WC2B 6AN
PATRICK FRANCIS JOHN O'DONNELL BOURKE (current)
Director, 2011.05.01
1 KINGSWAY , LONDON
WC2B 6AN
CHRISTOPHER BRIAN WAPLES (current)
Director, OPERATIONS DIRECTOR, 2008.07.14
1 KINGSWAY , LONDON
WC2B 6AN
STUART DAVID YEATMAN (current)
Director, SUPPORT SERVICES AND REGIONAL DIRECTOR, 2014.07.09
1 KINGSWAY , LONDON
WC2B 6AN
DEREK WILLIAM FEATHERSTONE (resigned)
Secretary, 1991.05.31 - 1993.04.19
33 SOMERSHAM BRIDLEWOOD PANSHANGER , WELWYN GARDEN CITY
AL7 2PZ, HERTFORDSHIRE
MARIA LEWIS (resigned)
Secretary, 2012.09.27 - 2015.09.04
1 KINGSWAY , LONDON
WC2B 6AN
ROGER KEITH MILLER (resigned)
Secretary, 2002.03.27 - 2012.09.27
1 KINGSWAY , LONDON
WC2B 6AN
DAVID IAN SMITH (resigned)
Secretary, SOLICITOR, 1993.04.19 - 2002.03.27
35 WIMBOLT STREET , LONDON
E2 7BX
DERRICK ARDERN (resigned)
Director, CHARTERED SURVEYOR, 1993.04.19 - 2002.05.31
TWYVIDALES 85 EYTHROPE ROAD , STONE AYLESBURY
HP17 8PH, BUCKINGHAMSHIRE
JAMES ARMSTRONG (resigned)
Director, ACCOUNTANT, 1993.04.19 - 1998.11.02
OLDE TYLES CAMP ROAD , GERRARDS CROSS
SL9 7PE, BUCKINGHAMSHIRE
ADRIAN JAMES HENRY EWER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.03.27 - 2014.03.26
1 KINGSWAY , LONDON
WC2B 6AN
ADRIAN JAMES HENRY EWER (resigned)
Director, ACCOUNTANT, 1993.04.19 - 1996.08.01
BLAGDENS HOUSE BUMPSTEAD ROAD HEMPSTEAD , SAFFRON WALDEN
CB10 2PW, ESSEX
ANDREW ERSKINE FRIEND (resigned)
Director, MANAGING DIRECTOR INVESTMENTS, 2002.05.31 - 2006.09.30
1 PRIORY CRESCENT , LEWES
BN7 1HP, EAST SUSSEX
HELEN CHRISTINE GORDON (resigned)
Director, CHARTERED SURVEYOR, 1993.04.19 - 1997.09.16
7 PETO PLACE , LONDON
NW1 4DT
SUSAN ELIZABETH GRAY (resigned)
Director, CHARTERED SURVEYOR, 1999.10.11 - 2002.02.10
1 GROTON ROAD , LONDON
SW18 4ER
ROGER PAUL GREVILLE (resigned)
Director, COMPANY DIRECTOR, 2008.12.22 - 2012.01.23
FLAT 4 SUNDIAL HOUSE 108-114 KENSINGTON HIGH STREET , LONDON
W8 4NP
LYNETTE GILLIAN KRIGE (resigned)
Director, CHARTERED ACCOUNTANT SA, 2008.07.14 - 2011.04.30
8 MARSH CLOSE MILL HILL , LONDON
NW7 4NY
MARK RALPH LESTER (resigned)
Director, CHARTERED SURVEYOR, 1993.04.19 - 1998.10.26
76 EDENBRIDGE ROAD , ENFIELD
EN1 2HT, MIDDLESEX
ROGER KEITH MILLER (resigned)
Director, CHARTERED SECRETARY, 2006.09.30 - 2012.09.27
1 KINGSWAY , LONDON
WC2B 6AN
GUY ROLAND MARC PIGACHE (resigned)
Director, COMPANY DIRECTOR, 2008.12.22 - 2014.07.09
1 KINGSWAY , LONDON
WC2B 6AN
CHARLES DAVID SPENCER PORTER (resigned)
Director, ACCOUNTANT, 1996.08.01 - 1997.09.10
122 AVENUE ROAD , LONDON
W3 8QG
JON RUSHTON (resigned)
Director, QUANTITY SURVEYOR, 1991.05.31 - 1993.04.19
3 FAIRWAY CLOSE , HARPENDEN
AL5 2NN, HERTFORDSHIRE
DAVID IAN SMITH (resigned)
Director, SOLICITOR, 1993.04.19 - 2002.03.27
35 WIMBOLT STREET , LONDON
E2 7BX
ROBERT MARK TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 1991.09.30
15 HOLLOW WAY LANE , AMERSHAM
HP6 6DJ, BUCKINGHAMSHIRE
ROBERT ALEC WOOD (resigned)
Director, BARRISTER, 1991.05.31 - 1993.04.19
8 ROSEBERY AVENUE , HARPENDEN
AL5 2QP, HERTFORDSHIRE
ANTONIE PAUL WOODBURY (resigned)
Director, COMPANY DIRECTOR, 2008.12.22 - 2010.09.30
GARDEN FLAT 23 CLIFTON GARDENS , LONDON
W9 1AR

Companies near to LAING PROPERTY HOLDINGS ltd.

Information about the Private Limited Company LAING PROPERTY HOLDINGS LIMITED 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: 2016.06.06. Reload the data