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LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED

Learn more about LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2NY

LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01107263
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.10
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.06.23
£2.95
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.22
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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SECTION 519 OF THE COMPANIES ACT 2006
Form type: MISC
Date: 2014.11.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.31
£2.95
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CURRSHO FROM 31/12/2014 TO 31/10/2014
Form type: AA01
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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DIRECTOR APPOINTED DAVID COLIN LOGAN
Form type: AP01
Date: 2012.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY
Form type: TM01
Date: 2012.05.11
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LEOPOLD GRISAY / 01/10/2009
Form type: CH01
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/04 FROM:, PIXHAM END, DORKING, SURREY RH4 1QA
Form type: 287
Date: 2004.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.02.12

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Company directors and board members:

F&C ASSET MANAGEMENT PLC (current)
Secretary, 1999.02.12
80 GEORGE STREET , EDINBURGH
EH2 3BU
F&C ASSET MANAGEMENT PLC (current)
Director, CORPORATE BODY, 2006.05.16
80 GEORGE STREET , EDINBURGH
EH2 3BU
DAVID LOGAN (current)
Director, FINANCE DIRECTOR, 2012.05.09
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2NY
STEVEN COLIN HORNBUCKLE (resigned)
Secretary, 1997.07.01 - 1998.09.18
BEER LODGE 4 HAMILTON LANE , EXMOUTH
EX8 2JT, DEVON
ANTHONY RICHARD SWINBURNE-JOHNSON (resigned)
Secretary, 1993.01.31 - 1997.07.01
BROWNINGS SOUTHERTON , OTTERY ST MARY
EX11 1SF, DEVON
ROGER MICHAEL WHIFFIN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.09.18 - 1999.02.12
8 CLANDON ROAD , GUILDFORD
GU1 2DR, SURREY
RAYMOND JOHN ALEXANDER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 1998.09.18
PRETTY CORNER 1 KNOWLE VILLAGE , BUDLEIGH SALTERTON
EX9 6AL, DEVON
PETER ALISTAIR KENNEDY ARTHUR (resigned)
Director, COMPANY DIRECTOR, 2002.12.31 - 2004.10.11
MANSEFIELD 70 CRAIGHALL ROAD , EDINBURGH
EH6 4RG
KENNETH JOHN BACK (resigned)
Director, CHIEF OPERATING OFFICER, 2000.09.30 - 2004.10.11
18 HOME PARK ROAD WIMBLEDON , LONDON
SW19 7HN
HOWARD CARTER (resigned)
Director, CHIEF EXECUTIVE, 2002.12.31 - 2006.05.16
APARTMENT 39 36 CHAPTER STREET , LONDON
SW1P 4NS
NICK CRITICOS (resigned)
Director, COMPANY DIRECTOR, 2002.12.31 - 2004.10.11
162 MOZART TERRACE EBURY STREET , LONDON
SW1W 8UP
RICHARD JOHN FOORD (resigned)
Director, GENERAL MANAGER (INVESTMENTS), 1994.11.17 - 1998.09.18
33 TRINFIELD AVENUE , EXMOUTH
EX8 3JU, DEVON
ALAIN LEOPOLD GRISAY (resigned)
Director, MANAGING DIRECTOR, 2006.05.16 - 2012.05.09
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2NY
DONALD MICHAEL HAYWOOD (resigned)
Director, ASSURANCE, 1993.08.19 - 1994.04.26
ROSE COTTAGE GREENHEAD SIDBURY , SIDMOUTH
EX10 0RH, DEVON
PAUL GRANT HERRINGTON (resigned)
Director, CHARTERED SURVEYOR, 1999.02.12 - 2002.12.31
BROOK HOUSE, PANNELLS OLD FRENSHAW ROAD LOWER BOURNE , FARNHAM
GU10 3PB, SURREY
PETER DEREK JONES (resigned)
Director, CHIEF EXECUTIVE, 1998.09.18 - 2000.09.30
13 VINCENT SQUARE , LONDON
SW1P 2LX
DAVID LOW (resigned)
Director, PROPERTY MANAGER, 1993.01.31 - 1998.09.18
31 THE STRAND TOPSHAM , EXETER
EX3 0AY, DEVON
SIMON MCCLEAN (resigned)
Director, INVESTMENT DIRECTOR, 1993.01.31 - 1994.11.03
36 CEDAR TERRACE , RICHMOND
TW9 2BZ, SURREY
GARTH LINDSAY MILLARD (resigned)
Director, CHARTERED SURVEYOR, 1993.08.19 - 1998.09.18
9 OAK CLOSE , OTTERY ST MARY
EX11 1BB, DEVON
DAVID WILLIAM MORRIS (resigned)
Director, PROPERTY ESTATES MANAGER, 1993.01.31 - 1998.09.18
ORCHARD GREEN WIGGATON , OTTERY ST MARY
EX11 1PY, DEVON
IAN JOHN PATERSON BROWN (resigned)
Director, COMPANY DIRECTOR, 2002.12.31 - 2006.05.16
NO 3 THE GREEN MILLGATE , BALERNO
EH14 7LD, MIDLOTHIAN
THOMAS ALBERT PYNE (resigned)
Director, GRP CHIEF EXECUTIVE, 1994.12.15 - 1998.09.18
45 GABRIELS WHARF WATER LANE , EXETER
EX2 8BG, DEVON
CHRISTOPHER SILVERTHORNE (resigned)
Director, CHARTERED SURVEYOR, 1993.08.19 - 1994.10.28
CHERRY BROOK , WOODBURY SALTERTON
EX5 1PQ, DEVON
ROBERT EDWIN TALBUT (resigned)
Director, 2002.12.31 - 2004.10.11
13 SHARDELOW AVENUE BEAULIEU PARK , CHELMSFORD
CM1 6BG, ESSEX
ROGER MICHAEL WHIFFIN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.09.18 - 1999.02.12
8 CLANDON ROAD , GUILDFORD
GU1 2DR, SURREY

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Information about the Private Limited Company LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT 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: 2016.07.24. Reload the data