Company Information for

LOYDS PROPCO NO.1 LIMITED

GRANT THORNTON UK LLP 30, FINSBURY SQUARE, FINSBURY SQUARE, LONDON, EC2P 2YU,

Company Registration Number

05372227

Private Limited Company

Dissolved

About Loyds Propco No.1 Ltd

LOYDS PROPCO NO.1 LIMITED was founded on 2005-02-22 and had its registered office in Finsbury Square. The company was dissolved on the 2016-07-27 and is no longer trading or active.

Key Data

Company Name

LOYDS PROPCO NO.1 LIMITED

Legal Registered Office

FINSBURY SQUARE
FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC2P

Previous Names

NHP PROPCO LIMITED

23/02/2006

CLEARPLACE LIMITED

11/04/2005

Filing Information

Company Number	05372227
Date formed	2005-02-22
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2008-12-31
Date Dissolved	2016-07-27
Type of accounts	MEDIUM

Last Datalog update:

2016-10-19 01:31:36

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-07-27

Officer	Role	Occupation	Date Appointed	Country
Tracey Casari	Director	DIRECTOR	2009-09-01	SWITZERLAND
Patricia Den Hollander	Director	DIRECTOR	2009-09-01	SINGAPORE
Jean-claude Muntwyler	Director	DIRECTOR	2009-09-01	SWITZERLAND
Laurianne Rechsteiner	Director	DIRECTOR	2009-09-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Meir Gurvitz	Director	2005-09-28	2009-09-01
Chaim Deutsch	Company Secretary	2005-09-28	2009-06-01
Chaim Leib Deutsch	Director	2008-02-07	2009-06-01
Joseph Gurvitz	Director	2006-09-01	2009-06-01
Dina Vecht	Director	2008-01-02	2009-06-01
Clifford Chance Secretaries Limited	Nominated Secretary	2005-02-22	2005-09-28
William Colvin	Director	2005-06-01	2005-09-28
John Murphy	Director	2005-04-05	2005-09-28
Christopher Rutter	Director	2005-04-11	2005-09-28
Philip Henry Scott	Director	2005-04-11	2005-09-28
Graham Kevin Sizer	Director	2005-04-05	2005-09-28
Adrian Joseph Morris Levy	Director	2005-02-22	2005-04-11
David John Pudge	Nominated Director	2005-02-22	2005-04-11

Related Directorships for Tracey Casari

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tracey Casari	LOYDS CARECO UK LIMITED	Director	2009-09-01	CURRENT	2004-11-25	Dissolved 2016-07-27
Tracey Casari	LOYD`S NURSING HOMES UK LIMITED	Director	2009-09-01	CURRENT	2005-08-31	Dissolved 2016-07-28
Tracey Casari	CHILTERN CARE HOLDINGS LIMITED	Director	2009-09-01	CURRENT	1996-12-23	Dissolved 2016-07-27
Tracey Casari	LOYDS PROPCO NO. 2 LIMITED	Director	2009-09-01	CURRENT	2005-03-24	Dissolved 2016-07-27
Tracey Casari	CHURCHILL COURT PROPCO LIMITED	Director	2009-09-01	CURRENT	2005-04-07	Dissolved 2016-07-27
Tracey Casari	LOYDS CROWN CHILTERN LIMITED	Director	2009-09-01	CURRENT	2005-06-29	Dissolved 2016-07-27
Tracey Casari	LOYDS PROPCO HOLDCO LIMITED	Director	2009-09-01	CURRENT	2005-02-22	Dissolved 2016-07-27
Tracey Casari	CROWN ALBANY CARE LIMITED	Director	2009-09-01	CURRENT	1998-10-23	Dissolved 2016-07-27

Related Directorships for Patricia Den Hollander

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patricia Den Hollander	LOYDS CARECO UK LIMITED	Director	2009-09-01	CURRENT	2004-11-25	Dissolved 2016-07-27
Patricia Den Hollander	LOYD`S NURSING HOMES UK LIMITED	Director	2009-09-01	CURRENT	2005-08-31	Dissolved 2016-07-28
Patricia Den Hollander	CHILTERN CARE HOLDINGS LIMITED	Director	2009-09-01	CURRENT	1996-12-23	Dissolved 2016-07-27
Patricia Den Hollander	LOYDS PROPCO NO. 2 LIMITED	Director	2009-09-01	CURRENT	2005-03-24	Dissolved 2016-07-27
Patricia Den Hollander	CHURCHILL COURT PROPCO LIMITED	Director	2009-09-01	CURRENT	2005-04-07	Dissolved 2016-07-27
Patricia Den Hollander	LOYDS CROWN CHILTERN LIMITED	Director	2009-09-01	CURRENT	2005-06-29	Dissolved 2016-07-27
Patricia Den Hollander	LOYDS PROPCO HOLDCO LIMITED	Director	2009-09-01	CURRENT	2005-02-22	Dissolved 2016-07-27
Patricia Den Hollander	CROWN ALBANY CARE LIMITED	Director	2009-09-01	CURRENT	1998-10-23	Dissolved 2016-07-27

Related Directorships for Jean-claude Muntwyler

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jean-claude Muntwyler	LOYDS CARECO UK LIMITED	Director	2009-09-01	CURRENT	2004-11-25	Dissolved 2016-07-27
Jean-claude Muntwyler	LOYD`S NURSING HOMES UK LIMITED	Director	2009-09-01	CURRENT	2005-08-31	Dissolved 2016-07-28
Jean-claude Muntwyler	CHILTERN CARE HOLDINGS LIMITED	Director	2009-09-01	CURRENT	1996-12-23	Dissolved 2016-07-27
Jean-claude Muntwyler	LOYDS PROPCO NO. 2 LIMITED	Director	2009-09-01	CURRENT	2005-03-24	Dissolved 2016-07-27
Jean-claude Muntwyler	CHURCHILL COURT PROPCO LIMITED	Director	2009-09-01	CURRENT	2005-04-07	Dissolved 2016-07-27
Jean-claude Muntwyler	LOYDS CROWN CHILTERN LIMITED	Director	2009-09-01	CURRENT	2005-06-29	Dissolved 2016-07-27
Jean-claude Muntwyler	LOYDS PROPCO HOLDCO LIMITED	Director	2009-09-01	CURRENT	2005-02-22	Dissolved 2016-07-27
Jean-claude Muntwyler	CROWN ALBANY CARE LIMITED	Director	2009-09-01	CURRENT	1998-10-23	Dissolved 2016-07-27

Related Directorships for Laurianne Rechsteiner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Laurianne Rechsteiner	LOYDS CARECO UK LIMITED	Director	2009-09-01	CURRENT	2004-11-25	Dissolved 2016-07-27
Laurianne Rechsteiner	LOYD`S NURSING HOMES UK LIMITED	Director	2009-09-01	CURRENT	2005-08-31	Dissolved 2016-07-28
Laurianne Rechsteiner	CHILTERN CARE HOLDINGS LIMITED	Director	2009-09-01	CURRENT	1996-12-23	Dissolved 2016-07-27
Laurianne Rechsteiner	LOYDS PROPCO NO. 2 LIMITED	Director	2009-09-01	CURRENT	2005-03-24	Dissolved 2016-07-27
Laurianne Rechsteiner	CHURCHILL COURT PROPCO LIMITED	Director	2009-09-01	CURRENT	2005-04-07	Dissolved 2016-07-27
Laurianne Rechsteiner	LOYDS CROWN CHILTERN LIMITED	Director	2009-09-01	CURRENT	2005-06-29	Dissolved 2016-07-27
Laurianne Rechsteiner	LOYDS PROPCO HOLDCO LIMITED	Director	2009-09-01	CURRENT	2005-02-22	Dissolved 2016-07-27
Laurianne Rechsteiner	CROWN ALBANY CARE LIMITED	Director	2009-09-01	CURRENT	1998-10-23	Dissolved 2016-07-27