London Property Company Plc

01898194

active

Public Limited Company

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, POTTERS BAR, EN6 1TL

Incorporated 21/03/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

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 81

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 57

Also on 34 other boards

Mr Raphael Rotstein

secretary · Since 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

charge

satisfied

BLAIR SECURITIES LIMITED

Created 24/04/1991Registered 27/04/1991Satisfied 27/12/2001

charge

satisfied

MIDLAND BANK PLC

Created 30/10/1990Registered 01/11/1990Satisfied 27/12/2001

charge

satisfied

MIDLAND BANK PLC

Created 08/10/1990Registered 17/10/1990Satisfied 27/12/2001

charge

satisfied

MIDLAND BANK PLC

Created 03/07/1987Registered 16/07/1987Satisfied 27/12/2001

charge

satisfied

MIDLAND BANK PLC

Created 03/07/1987Registered 07/07/1987Satisfied 27/12/2001

charge

satisfied

MIDLAND BANK PLC

Created 02/04/1987Registered 06/04/1987Satisfied 27/12/2001

charge

satisfied

MIDLAND BANK PLC

Created 12/01/1987Registered 27/01/1987Satisfied 27/12/2001