Company Information for

LOCATED PROPERTY LIMITED

20 CRANBOURN STREET, LONDON, WC2H 7AA,

Company Registration Number

10385637

Private Limited Company

Active

About Located Property Ltd

LOCATED PROPERTY LIMITED was founded on 2016-09-20 and has its registered office in London. The organisation's status is listed as "Active". Located Property Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LOCATED PROPERTY LIMITED
Legal Registered Office
20 CRANBOURN STREET
LONDON
WC2H 7AA

Filing Information

Company Number10385637
Date formed2016-09-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Filing return next due18/10/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-08 02:58:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Lionel Wu Company Secretary 2017-02-22
Philip Frederick Ellis Director REAL ESTATE CONSULTANT 2017-02-03 ENGLAND
Alyson Gerner Director FINANCE DIRECTOR 2017-02-22 ENGLAND
Jayne Elizabeth Maclennan Director CHARTERED SURVEYOR 2017-02-03 SCOTLAND
Lara Newman Director DIRECTOR 2017-03-16 ENGLAND
Julian Mark Rudd-jones Director PROPERTY DEVELOPER 2017-02-03 ENGLAND
Michael John Strong Director CHARTERED SURVEYOR 2017-02-03 UNITED KINGDOM
Caroline Tolhurst Director COMPANY DIRECTOR 2017-02-03 UNITED KINGDOM
Michael Lionel Wu Director SOLICITOR 2017-02-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Green Director 2016-09-20 2017-02-21

Related Directorships for Philip Frederick Ellis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Frederick Ellis CIVITAS INVESTMENT MANAGEMENT LIMITEDDirector 2016-10-26 CURRENT 2016-07-14 Active
Philip Frederick Ellis PE REAL ESTATE CONSULTING LTDDirector 2016-08-24 CURRENT 2016-08-24 Liquidation

Related Directorships for Jayne Elizabeth Maclennan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jayne Elizabeth Maclennan MACLENNAN NORMAN PROPERTY CONSULTANTS LTDDirector 2017-03-17 CURRENT 2017-03-17 Active
Jayne Elizabeth Maclennan THE ROYAL INSTITUTION OF CHARTERED SURVEYORS' BENEVOLENT FUND LIMITEDDirector 2014-07-10 CURRENT 1970-05-19 Active
Jayne Elizabeth Maclennan MACLENNAN NORMAN LIMITEDDirector 2013-12-04 CURRENT 2013-12-04 Active
Jayne Elizabeth Maclennan SCOTTISH ACTION FOR MENTAL HEALTHDirector 2013-09-19 CURRENT 1983-03-18 Active

Related Directorships for Lara Newman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lara Newman FUTURE ACADEMIESDirector 2017-11-16 CURRENT 2008-03-25 Active
Lara Newman HYDE AND SLEEK LIMITEDDirector 2003-11-03 CURRENT 2003-11-03 Dissolved 2017-03-07

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Mark Rudd-jones KAJIMA ESTATES (EUROPE) LIMITEDDirector 2018-04-05 CURRENT 2008-07-01 Active
Julian Mark Rudd-jones KAJIMA COMMUNITY LIMITEDDirector 2016-06-03 CURRENT 2012-07-18 Active
Julian Mark Rudd-jones PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITEDDirector 2016-04-29 CURRENT 2003-07-24 Active
Julian Mark Rudd-jones PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITEDDirector 2016-04-29 CURRENT 2003-07-24 Active
Julian Mark Rudd-jones GENR8 (ROCHDALE) LIMITEDDirector 2016-04-07 CURRENT 2013-07-16 Active
Julian Mark Rudd-jones EALING CARE ALLIANCE LIMITEDDirector 2015-11-05 CURRENT 2004-03-15 Active
Julian Mark Rudd-jones EALING CARE ALLIANCE (HOLDINGS) LIMITEDDirector 2015-11-05 CURRENT 2004-03-15 Active
Julian Mark Rudd-jones REDWOOD PARTNERSHIP VENTURES 2 LIMITEDDirector 2011-05-09 CURRENT 2011-03-29 Active
Julian Mark Rudd-jones MILLBROOK FACILITIES MANAGEMENT LIMITEDDirector 2008-03-31 CURRENT 1995-03-20 Dissolved 2015-05-05
Julian Mark Rudd-jones STOCKLEY PARK ARENA LIMITEDDirector 2008-03-31 CURRENT 1988-07-05 Dissolved 2015-05-05
Julian Mark Rudd-jones 5 THE SQUARE LIMITEDDirector 2008-03-31 CURRENT 1999-03-10 Dissolved 2015-05-05
Julian Mark Rudd-jones REDWOOD PARTNERSHIP VENTURES LIMITEDDirector 2007-05-22 CURRENT 2007-05-15 Active
Julian Mark Rudd-jones STOCKLEY PARK CONSORTIUM LIMITEDDirector 2000-03-15 CURRENT 1988-05-09 Dissolved 2018-04-23
Julian Mark Rudd-jones KAJIMA PARTNERSHIPS LIMITEDDirector 1999-11-22 CURRENT 1999-09-15 Active
Julian Mark Rudd-jones SKSP LIMITEDDirector 1999-11-22 CURRENT 1988-05-26 Active
Julian Mark Rudd-jones KAJIMA PROPERTIES (EUROPE) LIMITEDDirector 1999-11-22 CURRENT 1996-02-22 Active
Julian Mark Rudd-jones IRONWOOD ESTATES LIMITEDDirector 1997-01-27 CURRENT 1997-01-27 Active - Proposal to Strike off

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Strong OSBORNE GROUP HOLDINGS LTDDirector 2018-01-05 CURRENT 2017-11-09 Active
Michael John Strong ROSEWOOD GROUP HOLDINGS LTDDirector 2018-01-05 CURRENT 2017-11-09 Active
Michael John Strong NHS PROPERTY SERVICES LIMITEDDirector 2016-02-01 CURRENT 2011-12-20 Active
Michael John Strong REI INVESTMENTS LIMITEDDirector 2005-06-29 CURRENT 1992-11-25 Dissolved 2015-01-20
Michael John Strong CB RICHARD ELLIS REGISTRARS LIMITEDDirector 2005-06-29 CURRENT 1992-11-25 Dissolved 2015-10-27
Michael John Strong 28/29 COLLINGHAM GARDENS MANAGEMENT LIMITEDDirector 2004-12-06 CURRENT 1994-11-28 Active

Related Directorships for Caroline Tolhurst

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Tolhurst A2DOMINION DEVELOPMENTS LIMITEDDirector 2017-04-13 CURRENT 2005-10-06 Active
Caroline Tolhurst A2DOMINION RESIDENTIAL LIMITEDDirector 2017-04-01 CURRENT 2004-09-14 Active
Caroline Tolhurst MONT FORT LIMITEDDirector 2009-06-30 CURRENT 2009-06-30 Active