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

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

Overdue

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

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

ROYAL EXCHANGE TRUST COMPANY LIMITED

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

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

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

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

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