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London & Surrey Property Holdings Limited

01321490

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

6 DUKE STREET, LONDON, W1U 3EN
Incorporated 14/07/1977

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Benjamin Paul Green

director · Since 01/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Robert Patrick Maybury

director · Since 01/04/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Persons with Significant Control

Glenstone Reit Plc

75–100% shares

6, Duke Street, London, W1U 3EN

Reg: 00986343 · Uk · Plc

Notified 06/04/2016

Charges6 outstanding

A registered charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/07/2018Registered 27/07/2026Satisfied 27/07/2026
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/07/2018Registered 03/08/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/07/2018Registered 03/08/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/03/2018Registered 14/04/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/03/2018Registered 12/04/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/06/2017Registered 04/07/2017
Charge
satisfied

ANNE-MARIE SMITH

Created 01/02/2016Registered 04/02/2016Satisfied 05/12/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/02/2014Registered 04/03/2014Satisfied 05/12/2024
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/11/2012Registered 17/11/2012
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/11/2012Registered 17/11/2012Satisfied 05/12/2024
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/11/2012Registered 17/11/2012Satisfied 05/12/2024
charge
satisfied

BANK OF IRELAND

Created 15/08/1983Registered 17/08/1983