City Of London Real Property Company Limited(the)

General information

Name:

City Of London Real Property Company Ltd(the)

Office Address:

100 Victoria Street SW1E 5JL London

Number: 00001160

Incorporation date: 1864-04-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular City Of London Real Property Company Limited(the) business has been offering its services for one hundred and sixty years, as it's been founded in 1864. Registered with number 00001160, City Of London Real Property Company (the) is a Private Limited Company with office in 100 Victoria Street, London SW1E 5JL. This firm's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. City Of London Real Property Company Ltd(the) filed its latest accounts for the financial year up to 2022-03-31. The most recent annual confirmation statement was submitted on 2023-06-04.

At present, there is only a single managing director in the company: Martin W. (since 2022-05-11). That company had been directed by Mark A. up until May 2022. As a follow-up a different director, including Timothy A. quit in 2020. Another limited company has been appointed as one of the secretaries of this company: Ls Company Secretaries Limited.

Company staff

Martin W.

Role: Director

Appointed: 11 May 2022

Latest update: 5 March 2024

Land Securities Management Services Limited

Role: Corporate Director

Appointed: 01 March 2013

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 5 March 2024

Role: Corporate Secretary

Appointed: 30 April 2011

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 5 March 2024

Role: Corporate Director

Appointed: 26 September 2008

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 5 March 2024

People with significant control

The companies that control this firm are as follows: Ls London Holdings One Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Victoria Street, SW1E 5JL and was registered as a PSC under the registration number 06452679.

Ls London Holdings One Limited
Address: 100 Victoria Street, London, SW1E 5JL, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 06452679
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 22nd, December 2023
accounts
Free Download Download filing (218 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
160
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