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London Property Company Plc

01898194

active
plc
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Unicorn House, Station Close, Potters Bar, EN6 1TL
Incorporated 21/03/1985

Previously known as

Watling (118) Plc · until 05/06/1985

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Andrew Stewart Perloff

director · Since 27/06/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 48 other boards

Mr Simon Jeffrey Peters Cta Acca

director · Since 23/06/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 31 other boards

Mr John Henry Perloff

director · Since 01/07/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 34 other boards

Mr Raphael Rotstein

secretary · Since 04/01/2022

Andrew Stewart Perloff

director · Since 27/06/2001

British · England · Age 82

Simon Jeffrey Peters

director · Since 23/06/2005

British · England · Age 49

John Henry Perloff

director · Since 01/07/2005

British · England · Age 58

Raphael Rotstein

secretary · Since 04/01/2022

Former

L P C Management Limited

corporate secretary · Resigned 21/08/1991

Robert David Thornton

director · Resigned 09/09/1991

Alan Hoppen

director · Resigned 08/04/1993

Alan Hoppen

secretary · Resigned 08/04/1993

Christopher Geoffrey Sparks Calcutt

secretary · Resigned 01/03/1996

Alan Thomas Thornton

director · Resigned 06/10/2000

Margaret Thornton

secretary · Resigned 06/10/2000

Peter Aston Rowson

secretary · Resigned 15/10/2004

Peter Aston Rowson

director · Resigned 23/06/2005

John Terence Doyle

director · Resigned 15/06/2017

Simon Jeffrey Peters

secretary · Resigned 04/01/2022

Persons with Significant Control

Panther Securities Plc

75–100% shares

Deneway House, 88-94 Darkes Lane, Potters Bar, EN6 1AQ

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND OTHER SECURED PART

Created 28/03/2024Registered 09/04/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED

Created 16/07/2021Registered 26/07/2021
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 19/04/2016Registered 29/04/2016
charge
outstanding

HSBC BANK PLC

Created 01/07/2004Registered 15/07/2004
charge
outstanding

HSBC BANK PLC

Created 13/12/2002Registered 17/12/2002
charge
outstanding

HSBC BANK PLC

Created 21/12/2001Registered 27/12/2001
charge
outstanding

HSBC BANK PLC

Created 16/11/2001Registered 27/12/2001

Change History

officer appointedROTSTEIN, Raphael
2026-08-15
officer appointedPERLOFF, Andrew Stewart
2026-08-15
officer appointedPERLOFF, John Henry
2026-08-15
officer appointedPETERS, Simon Jeffrey
2026-08-15
statusactive
2026-08-15

Active

typeplc
2026-08-15

Public Limited Company

address line1Unicorn House
2026-08-15

UNICORN HOUSE

post townPotters Bar
2026-08-15

POTTERS BAR