London Consolidated Properties Limited

01118130

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

16 HANS ROAD, LONDON, SW3 1RT

Incorporated 13/06/1973

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Manfred Stanley Gorvy

director · Since 31/10/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 88

Also on 71 other boards

Hanover Management Services Limited

secretary · Since 31/10/1991

BRITISH

Also on 116 other boards

Robert Harris

director · Since 03/11/2000

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 29 other boards

Mr Bruce Oliver Thompson

director · Since 01/04/2004

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 22 other boards

Mr Andrew Richard Giblin

director · Since 01/04/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Mr Michael Ben Jenkins

director · Since 22/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 105 other boards

Dr Sean Brendan Gorvy

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 33 other boards

Persons with Significant Control

Dorrington Properties Plc

75–100% shares

75–100% votes

Appoint directors

14-16, Hans Road, London, SW3 1RT

Reg: 2153343 · United Kingdom (England And Wales) Companies House · Public Limited Company

Notified 06/04/2016

Charges11 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/03/2024Registered 24/03/2024

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 27/12/2018Registered 10/01/2019

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED IN THE

Created 14/01/2014Registered 21/01/2014

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED IN THE

Created 16/01/2014Registered 21/01/2014

charge

satisfied

HSBC BANK PLC

Created 01/06/2010Registered 09/06/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/03/2007Registered 04/04/2007Satisfied 04/05/2016

charge

outstanding

SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED

Created 21/12/2005Registered 07/01/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/09/1994Registered 30/09/1994

charge

outstanding

L.D.C.TRUSTEES LIMITED

Created 20/12/1993Registered 31/12/1993

charge

outstanding

L.D.C. TRUSTEES LIMITED

Created 17/01/1992Registered 22/01/1992

charge

satisfied

MIDLAND BANK PLC

Created 01/03/1991Registered 07/03/1991Satisfied 22/01/1992

charge

outstanding

SAMUEL MANTAGU & CO LIMITED · CREDIT LYONNAIS BANK NEDERLAND N V

Created 30/07/1985Registered 05/08/1989

charge

outstanding

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 05/08/1988Registered 26/08/1988

charge

outstanding

MIDLAND BANK PLC

Created 26/03/1984Registered 06/04/1984

charge

satisfied

A P BANK LIMITED

Created 11/08/1982Registered 26/08/1982

charge

satisfied

A.P.BANK LIMITED.

Created 20/03/1981Registered 24/03/1981

charge

satisfied

A.P.BANK LIMITED

Created 28/01/1980Registered 29/01/1980