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London & Associated Properties Plc

00341829

active
Public Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

12 LITTLE PORTLAND STREET, LONDON, W1W 8BJ
Incorporated 25/06/1938

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr John Alexander Heller

director · Since 02/03/1998

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 68 other boards

Mr Jonathan Mintz

secretary · Since 11/02/2019

Also on 29 other boards

Mr Jonathan Mintz

director · Since 11/02/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 29 other boards

Mr Andrew Robert Heller

director · Since 29/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 57 other boards

Charges2 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 16/09/2022Registered 22/09/2022
Charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 08/04/2020Registered 09/04/2020Satisfied 25/04/2023
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 18/09/2019Registered 24/09/2019
Charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED (AS TRUSTEE)

Created 02/06/2017Registered 05/06/2017Satisfied 25/04/2023
Charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 07/05/2015Registered 20/05/2015Satisfied 25/04/2023
Charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 04/09/2014Registered 19/09/2014Satisfied 25/04/2023
Charge
satisfied

EUROPA MEZZANINE FINANCE S.A.R.L

Created 01/07/2014Registered 07/07/2014Satisfied 24/09/2019
Charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 13/06/2014Registered 17/06/2014Satisfied 25/04/2023
charge
satisfied

BERKELEY SQUARE HOLDINGS LIMITED

Created 23/02/2012Registered 03/03/2012Satisfied 13/02/2024
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC (THE SECURED PARTY)

Created 24/06/2011Registered 06/07/2011Satisfied 10/08/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 23/06/2010Registered 05/07/2010Satisfied 10/02/2016
charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 17/06/2010Registered 28/06/2010Satisfied 25/04/2023
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 15/06/2009Registered 17/06/2009Satisfied 10/08/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2008Registered 22/12/2008Satisfied 10/02/2016
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 26/06/2008Registered 01/07/2008Satisfied 10/08/2020
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 10/03/2008Registered 14/03/2008Satisfied 10/08/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/02/2008Registered 11/02/2008Satisfied 10/02/2016
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 21/12/2007Registered 07/01/2008Satisfied 10/08/2020
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 29/08/2007Registered 06/09/2007Satisfied 10/08/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/09/2006Registered 26/09/2006Satisfied 10/02/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/08/2006Registered 12/09/2006Satisfied 10/02/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/04/2004Registered 14/04/2004Satisfied 10/02/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/07/2003Registered 29/07/2003Satisfied 10/02/2016
charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 09/07/2003Registered 25/07/2003Satisfied 25/04/2023
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 08/04/2003Registered 11/04/2003Satisfied 10/08/2020
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 18/02/2003Registered 21/02/2003Satisfied 10/08/2020
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 08/10/2002Registered 11/10/2002Satisfied 10/08/2020
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 25/07/2002Registered 26/07/2002Satisfied 10/08/2020
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 09/11/2001Registered 14/11/2001Satisfied 10/08/2020
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 02/10/2001Registered 08/10/2001Satisfied 10/08/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1999Registered 09/08/1999Satisfied 10/02/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1999Registered 09/08/1999Satisfied 10/02/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/07/1999Registered 02/08/1999Satisfied 10/02/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/12/1997Registered 07/01/1998Satisfied 11/04/2003
charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 11/08/1997Registered 19/08/1997Satisfied 25/04/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/08/1996Registered 06/09/1996Satisfied 10/02/2016
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 29/03/1996Registered 10/04/1996Satisfied 01/10/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/08/1995Registered 17/08/1995Satisfied 10/02/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/08/1995Registered 17/08/1995Satisfied 17/09/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1994Registered 31/10/1994Satisfied 10/02/2016
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 04/02/1994Registered 11/02/1994Satisfied 17/12/2001
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 04/02/1994Registered 11/02/1994Satisfied 10/08/2020
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 10/09/1993Registered 21/09/1993Satisfied 10/08/2020
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 28/04/1993Registered 18/05/1993Satisfied 02/09/1997
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 28/04/1993Registered 18/05/1993Satisfied 02/09/1997
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 02/10/1991Registered 15/10/1991Satisfied 10/08/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1991Registered 11/03/1991Satisfied 17/02/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1991Registered 11/03/1991Satisfied 17/02/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1991Registered 11/03/1991Satisfied 17/02/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1991Registered 11/03/1991Satisfied 17/02/1996
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 15/11/1989Registered 17/11/1989Satisfied 10/08/2020
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 15/11/1989Registered 17/11/1989Satisfied 10/08/2020
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 24/06/1988Registered 29/06/1988Satisfied 10/08/2020
charge
satisfied
Registered 11/12/1984Satisfied 17/12/2001
charge
satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 24/06/1976Registered 25/06/1976Satisfied 17/02/1996