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LONDON & PARIS PROPERTY GROUP PLC

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

Company details

24 CONDUIT PLACE, LONDON, W2 1EP

LONDON & PARIS PROPERTY GROUP PLC on the map

Company type: Public Limited Company
Company number: 01085851
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.08
last member list: 1989.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company LONDON & PARIS PROPERTY GROUP PLC is a Public Limited Company, registration number 01085851, established in United Kingdom on the 8. December 1972. The company was dissolved. The company has been in business for 44 years . The company is based on 24 CONDUIT PLACE, LONDON, W2 1EP. Business of the company LONDON & PARIS PROPERTY GROUP PLC by SIC and NACE code is "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2000.12.22. The latest accounts are filed up to 1991.06.30. The latest annual return was filed up to 1991.06.30. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1991.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.06.30
documents available: 1

Mortgages:

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1987.02.24 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.12.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.09.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.10
£2.95
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 2000.02.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.22
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1998.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.20
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.25
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AMENDING 4.68 19/03/94
Form type: MISC
Date: 1995.03.30
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AMENDING 4.68 19/09/94
Form type: MISC
Date: 1995.03.30
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AMENDING 4.68 19/09/93
Form type: MISC
Date: 1995.03.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.03.30
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AMENDING 4.68 19/03/93
Form type: MISC
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/04/92 FROM:, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/92 FROM:, 174 BAKER STREET, ENFIELD, MIDDLESEX, EN1 3JS
Form type: 287
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 060389
Form type: SRES02
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
CONSO CONVE
Form type: 122
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
WD 29/12/87 AD 17/12/87---------, £ SI [email protected]=85850, £ IC 1650/87500
Form type: 88(2)
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.01.26

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Company directors and board members:

MICHAEL FREDERICK CARTER (dissolve)
Secretary, 1991.06.30
22 BULWER ROAD , LONDON
E11 1DD
RONALD STUART BERGER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30
3 PARK PLACE VILLAS , LONDON
W2 1SP
MICHAEL FREDERICK CARTER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30
22 BULWER ROAD , LONDON
E11 1DD
PETER EDWIN DAVIDSON (dissolve)
Director, COMPANY, 1991.06.30
40 BRAMERTON STREET CHELSEA , LONDON
SW3 5LA
ROGER WILLIAM CAREY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1992.02.20
INSTOW BURTONS WAY , CHALFONT ST GILES
HP8 4BP, BUCKINGHAMSHIRE
GRAEME ARTHUR ELLIOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1992.02.20
FLAT 2 39 ELM PARK GARDENS , LONDON
SW10 9QF

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Information about the Public Limited Company LONDON & PARIS PROPERTY GROUP 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: 2016.07.23. Reload the data