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CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) - 100 Victoria Street, London, SW1E 5JL, United Kingdom
Company Information
- Company registration number
- 00001160
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Victoria Street
- London
- SW1E 5JL
- United Kingdom 100 Victoria Street, London, SW1E 5JL, United Kingdom UK
Management
- Managing Directors
- LS DIRECTOR LIMITED
- WORTHINGTON, Martin Richard
- Company secretaries
- LS COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1864-04-11
- Age Of Company 1864-04-11 160 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Ls London Holdings One Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2023-06-18
- Last Date: 2022-06-04
✓
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CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) Company Description
- CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00001160. Its current trading status is "live". It was registered 1864-04-11. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-29.It can be contacted at 100 Victoria Street .
Get CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: City Of London Real Property Company Limited(The) - 100 Victoria Street, London, SW1E 5JL, United Kingdom
- 1864-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00001160#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00001160#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00001160#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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accounts-with-accounts-type-full (2021-12-17) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-31) - TM01
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confirmation-statement-with-updates (2020-06-08) - CS01
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accounts-with-accounts-type-full (2019-12-12) - AA
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keyboard_arrow_right 2018
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legacy (2018-08-24) - SH20
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accounts-with-accounts-type-full (2018-09-04) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-08-24) - SH19
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legacy (2018-08-24) - CAP-SS
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resolution (2018-08-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-16) - MR01
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confirmation-statement-with-updates (2018-06-08) - CS01
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keyboard_arrow_right 2017
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change-corporate-director-company-with-change-date (2017-01-10) - CH02
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change-corporate-secretary-company-with-change-date (2017-01-10) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
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change-person-director-company-with-change-date (2017-01-11) - CH01
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change-person-director-company-with-change-date (2017-01-17) - CH01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-full (2016-11-16) - AA
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capital-allotment-shares (2016-12-19) - SH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-16) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-07) - TM01
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appoint-corporate-director-company-with-name (2013-03-20) - AP02
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legacy (2013-04-08) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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miscellaneous (2013-10-08) - MISC
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accounts-with-accounts-type-full (2013-08-02) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-10) - TM01
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change-person-director-company-with-change-date (2012-06-15) - CH01
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change-person-director-company-with-change-date (2012-05-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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legacy (2011-06-08) - MG02
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appoint-corporate-secretary-company-with-name (2011-06-01) - AP04
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termination-secretary-company-with-name (2011-06-01) - TM02
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legacy (2011-05-04) - MG01
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legacy (2011-03-24) - MG02
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-04) - AP01
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legacy (2010-02-26) - MG02
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legacy (2010-02-26) - MG04
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legacy (2010-05-13) - MG02
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termination-director-company-with-name (2010-07-08) - TM01
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legacy (2010-08-05) - MG04
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accounts-with-accounts-type-full (2010-07-29) - AA
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legacy (2010-09-15) - MG02
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legacy (2010-10-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-17) - 403b
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legacy (2009-05-08) - 395
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legacy (2009-02-17) - 403a
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legacy (2009-05-12) - 403b
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accounts-with-accounts-type-full (2009-07-22) - AA
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legacy (2009-08-02) - 288a
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legacy (2009-07-17) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-17) - 403b
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accounts-with-accounts-type-full (2008-05-23) - AA
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accounts-with-accounts-type-full (2008-01-28) - AA
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legacy (2008-02-11) - 403b
-
legacy (2008-02-11) - 403a
-
legacy (2008-02-20) - 403b
-
legacy (2008-05-07) - 400
-
legacy (2008-07-17) - 363a
-
legacy (2008-10-09) - 288a
-
legacy (2008-10-09) - 288b
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resolution (2008-10-13) - RESOLUTIONS
-
legacy (2008-10-13) - 288a
-
legacy (2008-12-05) - 395
-
legacy (2008-10-08) - 288a
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keyboard_arrow_right 2007
-
legacy (2007-04-10) - 403b
-
legacy (2007-01-16) - 395
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legacy (2007-02-06) - 395
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legacy (2007-04-24) - 395
-
legacy (2007-07-19) - 395
-
legacy (2007-07-23) - 395
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legacy (2007-07-30) - 363a
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legacy (2007-08-02) - 395
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legacy (2007-10-08) - 395
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-01) - AA
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legacy (2006-06-02) - 403b
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legacy (2006-08-02) - 363a
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legacy (2006-09-07) - 395
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keyboard_arrow_right 2005
-
legacy (2005-02-08) - 395
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-02-03) - 403a
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legacy (2005-06-03) - 403a
-
legacy (2005-02-09) - 403a
-
legacy (2005-11-24) - 400
-
legacy (2005-02-11) - 403a
-
legacy (2005-02-22) - 403b
-
legacy (2005-04-01) - 403a
-
legacy (2005-04-12) - 395
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legacy (2005-08-09) - 363a
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legacy (2005-10-06) - 395
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keyboard_arrow_right 2004
-
legacy (2004-07-16) - 400
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legacy (2004-09-08) - 288b
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legacy (2004-07-21) - 288b
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accounts-with-accounts-type-full (2004-02-04) - AA
-
legacy (2004-07-15) - 363a
-
legacy (2004-07-09) - 395
-
legacy (2004-05-20) - 288b
-
legacy (2004-09-10) - 288a
-
legacy (2004-11-16) - 395
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resolution (2004-11-22) - RESOLUTIONS
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memorandum-articles (2004-11-22) - MEM/ARTS
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legacy (2004-12-01) - 288a
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legacy (2004-03-22) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-07-14) - 363a
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legacy (2003-07-01) - 288a
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resolution (2003-05-22) - RESOLUTIONS
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auditors-resignation-company (2003-02-28) - AUD
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legacy (2003-02-19) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-30) - AA
-
legacy (2002-12-17) - 288b
-
legacy (2002-07-30) - 288c
-
legacy (2002-07-23) - 363a
-
legacy (2002-07-17) - 288b
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legacy (2002-02-15) - 403b
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keyboard_arrow_right 2001
-
legacy (2001-03-27) - 403a
-
legacy (2001-03-23) - 395
-
legacy (2001-04-02) - 288c
-
legacy (2001-07-02) - 288b
-
legacy (2001-07-16) - 403a
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accounts-with-accounts-type-full (2001-09-06) - AA
-
legacy (2001-07-31) - 363a
-
legacy (2001-07-18) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-04-26) - 288a
-
legacy (2000-10-23) - 403a
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legacy (2000-08-14) - 363a
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accounts-with-accounts-type-full (2000-09-12) - AA
-
legacy (2000-10-18) - 288a
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legacy (2000-10-23) - 403b
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legacy (2000-10-27) - 403a
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legacy (2000-10-27) - 403b
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keyboard_arrow_right 1999
-
legacy (1999-04-27) - 288a
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accounts-with-accounts-type-full (1999-09-08) - AA
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legacy (1999-07-23) - 363a
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legacy (1999-05-13) - 288a
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keyboard_arrow_right 1998
-
legacy (1998-04-15) - 123
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legacy (1998-04-14) - 288b
-
legacy (1998-04-15) - 88(2)R
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resolution (1998-04-15) - RESOLUTIONS
-
legacy (1998-04-14) - 288a
-
legacy (1998-07-28) - 363s
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accounts-with-accounts-type-full (1998-07-22) - AA
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auditors-resignation-company (1998-08-20) - AUD
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keyboard_arrow_right 1997
-
legacy (1997-01-13) - 403b
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legacy (1997-01-16) - 403a
-
legacy (1997-07-23) - 363s
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accounts-with-accounts-type-full (1997-07-23) - AA
-
legacy (1997-02-04) - 395
-
legacy (1997-08-01) - 403b
-
legacy (1997-12-19) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-10-01) - 403b
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legacy (1996-03-07) - 288
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legacy (1996-08-02) - 363s
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accounts-with-accounts-type-full (1996-08-02) - AA
-
legacy (1996-08-12) - 288
-
legacy (1996-08-15) - 288
-
legacy (1996-11-08) - 403a
-
legacy (1996-11-21) - 403a
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legacy (1996-11-27) - 403b
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-03) - AA
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legacy (1995-08-03) - 363s
-
legacy (1995-04-20) - 395
-
legacy (1995-04-05) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-02-14) - 403a
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accounts-with-accounts-type-full (1994-08-04) - AA
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legacy (1994-08-03) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-03-25) - 395
-
legacy (1993-03-15) - 403b
-
legacy (1993-04-21) - 403b
-
legacy (1993-05-14) - 403b
-
legacy (1993-03-03) - 288
-
legacy (1993-06-02) - 403a
-
legacy (1993-07-05) - 288
-
legacy (1993-06-18) - 288
-
legacy (1993-07-28) - 363s
-
accounts-with-accounts-type-full (1993-07-28) - AA
-
legacy (1993-12-21) - 288
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keyboard_arrow_right 1992
-
legacy (1992-11-25) - 395
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accounts-with-accounts-type-full (1992-08-13) - AA
-
legacy (1992-08-13) - 363s
-
legacy (1992-02-19) - 287
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keyboard_arrow_right 1991
-
legacy (1991-04-18) - 403a
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resolution (1991-07-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-07-29) - AA
-
legacy (1991-09-03) - 363(287)
-
legacy (1991-09-03) - 363b
-
legacy (1991-10-03) - 395
-
legacy (1991-10-04) - 395
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keyboard_arrow_right 1990
-
legacy (1990-04-06) - 288
-
legacy (1990-04-25) - 403a
-
legacy (1990-07-02) - 403a
-
legacy (1990-07-02) - 403b
-
legacy (1990-07-05) - 403a
-
legacy (1990-07-31) - 363
-
accounts-with-accounts-type-full (1990-07-31) - AA
-
legacy (1990-11-12) - 288
-
legacy (1990-11-26) - 403b
-
legacy (1990-11-30) - 403b
-
legacy (1990-11-30) - 403a
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keyboard_arrow_right 1989
-
legacy (1989-09-12) - 403a
-
legacy (1989-08-10) - 403a
-
legacy (1989-04-07) - 403b
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accounts-with-accounts-type-full (1989-08-21) - AA
-
legacy (1989-08-21) - 363
-
legacy (1989-10-26) - 403a
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keyboard_arrow_right 1988
-
legacy (1988-03-15) - 288
-
legacy (1988-04-26) - 288
-
legacy (1988-04-26) - 288a
-
legacy (1988-05-20) - 288
-
legacy (1988-08-18) - 363
-
legacy (1988-04-07) - 395
-
legacy (1988-10-11) - 395
-
legacy (1988-10-25) - 395
-
legacy (1988-12-10) - 395
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accounts-with-accounts-type-full (1988-08-18) - AA
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keyboard_arrow_right 1987
-
legacy (1987-02-16) - 403a
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legacy (1987-05-06) - 403a
-
legacy (1987-02-16) - 403b
-
legacy (1987-02-17) - 403a
-
legacy (1987-05-12) - 395
-
legacy (1987-07-27) - 288
-
legacy (1987-08-25) - 363
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accounts-with-accounts-type-full (1987-08-25) - AA
-
legacy (1987-09-17) - 403b
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keyboard_arrow_right 1986
-
legacy (1986-05-21) - 288
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legacy (1986-05-09) - 395
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legacy (1986-10-20) - 395
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accounts-with-accounts-type-full (1986-07-30) - AA
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legacy (1986-07-30) - 363
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keyboard_arrow_right 1953
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legacy (1953-05-30) - 287
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keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC
