London Property Finance Limited

General information

Name:

London Property Finance Ltd

Office Address:

69-71 East Street KT17 1BP Epsom

Number: 08606337

Incorporation date: 2013-07-11

Dissolution date: 2019-09-17

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was based in Epsom registered with number: 08606337. The company was set up in the year 2013. The main office of the company was located at 69-71 East Street . The area code for this address is KT17 1BP. The firm was officially closed in 2019, meaning it had been in business for six years. The listed name change from London & Surrey Construction to London Property Finance Limited took place on November 13, 2014.

As suggested by the following firm's executives list, there were two directors: Charles G. and James G..

Executives who had control over the firm were as follows: Charles G. owned 1/2 or less of company shares and had 1/2 or less of voting rights. James G. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • London Property Finance Limited 2014-11-13
  • London & Surrey Construction Limited 2013-07-11

Financial data based on annual reports

Company staff

Charles G.

Role: Director

Appointed: 11 July 2013

Latest update: 20 September 2023

James G.

Role: Director

Appointed: 11 July 2013

Latest update: 20 September 2023

People with significant control

Charles G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 April 2019
Account last made up date 31 July 2017
Confirmation statement next due date 25 July 2019
Confirmation statement last made up date 11 July 2018
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 11 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 10 March 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 26 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 17th, September 2019
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

Foframe House 35-37 Brent Street

Post code:

NW4 2EF

City / Town:

London

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Services (by SIC Code)

  • 74990 : Non-trading company
6
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