London & Suburban Property Co Limited

04082604

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BERKELEY HOUSE, LONDON, N3 2JX

Incorporated 03/10/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

99999

Dormant company

Officers

Mr William Kenneth Procter

director · Since 27/05/2004

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 29/03/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Fairhold Holdings (2003) Limited

75–100% shares

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 04762002 · England & Wales Company Registry · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE)

Created 19/10/2005Registered 25/10/2005Satisfied 02/01/2018

charge

satisfied

DEUTSCHE POSTBANK AG AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 30/06/2005Registered 12/07/2005Satisfied 22/10/2005

charge

satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 27/05/2004Registered 03/06/2004Satisfied 05/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2001Registered 07/11/2001Satisfied 24/06/2004