Express Newspapers Properties Limited

00967305

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH

Incorporated 01/12/1969

Compliance

Last accounts

31/12/2023

dormant

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 30/04/2025

Due 14/05/2026

Overdue

Industry

99999

Dormant company

Officers

Reach Secretaries Limited

secretary · Since 28/02/2018

BRITISH

Also on 292 other boards

Reach Directors Limited

director · Since 28/02/2018

BRITISH

Also on 281 other boards

Mr Darren Fisher

director · Since 31/03/2025

CHIEF FINANCIAL OFFICER

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 60

Also on 115 other boards

Persons with Significant Control

Express Newspapers

75–100% shares

75–100% votes

Appoint directors

The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN

Reg: 00141748 · Registrar Of Companies (England & Wales) · Limited Company

Notified 06/04/2016

Former PSCs

Mr Richard Clive Desmond

Ceased 28/02/2018

Charges0 outstanding

charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT, LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES (THETR

Created 12/09/2005Registered 26/09/2005Satisfied 26/04/2007

charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT,LONDON BRANCH,AS TRUSTEE

Created 22/11/2000Registered 06/12/2000Satisfied 26/04/2007

charge

satisfied

FLEET HOLDINGS P.L.C.

Created 23/05/1985Registered 04/06/1985

charge

satisfied

LLOYDS BANK PLC

Created 30/06/1982Registered 08/07/1982

charge

satisfied

LLOYDS BANK PLC

Created 26/02/1982Registered 05/03/1982

charge

satisfied

LLOYDS BANK PLC

Created 26/02/1982Registered 03/03/1982

charge

satisfied

EUROPEAN INVESTMENT BANK

Created 06/08/1981Registered 11/08/1981

charge

satisfied

LLOYDS BANK PLC

Created 26/03/1981Registered 01/04/1981

charge

satisfied

FRAFALGAR HOUSE LIMITED

Created 30/09/1980Registered 02/10/1980

charge

satisfied

TRAFALGAR HOUSE LIMITED

Created 13/11/1980Registered 17/05/1980

Insolvency History1 case

members voluntary liquidation29/05/2025

Stacey Brown (practitioner) · Malcolm Cohen (practitioner)