Active - Proposal to Strike off
Company Information for LONDON AUSTRALIAN & GENERAL PROPERTY COMPANY LIMITED
Lower Ground Floor, One George Yard, London, EC3V 9DF,
|
Company Registration Number
00762173
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LONDON AUSTRALIAN & GENERAL PROPERTY COMPANY LIMITED | |
Legal Registered Office | |
Lower Ground Floor One George Yard London EC3V 9DF Other companies in SW1X | |
Company Number | 00762173 | |
---|---|---|
Company ID Number | 00762173 | |
Date formed | 1963-05-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-04-12 03:48:33 |
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Officer | Role | Date Appointed |
---|---|---|
THE AFRICAN INVESTMENT TRUST LIMITED |
||
ANNABEL ANDREW |
||
SEEMA KAMBOJ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BOTHWELL ANESU MAZARURA |
Director | ||
ROBIN CHRISTIAN BELLHOUSE |
Director | ||
MARK EDWIN JARVIS |
Director | ||
BRADFORD ALAN MILLS |
Director | ||
JOHN NEIL ROBINSON |
Director | ||
GORDON EDWARD HASLAM |
Director | ||
MICHAEL JOHN PEARCE |
Director | ||
NICHOLAS JEREMY MORRELL |
Director | ||
ROBERT EDWARD WHITTEN |
Director | ||
PHILIP MAURICE TARSH |
Director | ||
PAUL GEORGE BULLEN SPICER |
Director | ||
ROGER GREGORY BADGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREATAWARD LIMITED | Company Secretary | 2001-06-14 | CURRENT | 2001-05-25 | Active | |
FASSNIDGE,SON & NORRIS,LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1923-09-11 | Active - Proposal to Strike off | |
LONMIN TEXTILES LIMITED | Company Secretary | 1997-10-30 | CURRENT | 1937-01-20 | Active | |
LONMIN TEXTILES HOLDINGS LIMITED | Company Secretary | 1997-10-30 | CURRENT | 1976-07-13 | Active - Proposal to Strike off | |
ACGE INVESTMENTS LIMITED | Company Secretary | 1996-02-12 | CURRENT | 1976-03-08 | Active - Proposal to Strike off | |
LONMIN MINING SUPPLIES LIMITED | Company Secretary | 1995-11-07 | CURRENT | 1907-10-29 | Active - Proposal to Strike off | |
LONMIN MOZAMBIQUE OIL HOLDINGS LIMITED | Company Secretary | 1995-06-28 | CURRENT | 1995-06-23 | Active - Proposal to Strike off | |
TOBS LIMITED | Company Secretary | 1993-12-01 | CURRENT | 1917-03-14 | Active - Proposal to Strike off | |
MNG INVESTMENTS LIMITED | Company Secretary | 1992-08-06 | CURRENT | 1992-05-29 | Liquidation | |
LONMIN FINANCE LIMITED | Company Secretary | 1992-05-01 | CURRENT | 1984-02-06 | Active - Proposal to Strike off | |
LONWEST PROPERTIES LIMITED | Company Secretary | 1992-01-19 | CURRENT | 1960-05-19 | Liquidation | |
LONDON CITY & WESTCLIFF PROPERTIES LIMITED | Company Secretary | 1992-01-19 | CURRENT | 1933-05-19 | Active - Proposal to Strike off | |
TOPMAST ESTATES LIMITED | Company Secretary | 1992-01-19 | CURRENT | 1964-11-24 | Liquidation | |
LONMIN BAHAMAS HOTELS LIMITED | Company Secretary | 1991-07-03 | CURRENT | 1981-03-10 | Active - Proposal to Strike off | |
LSA (U.K.) LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1886-03-05 | Active - Proposal to Strike off | |
LONMIN MINING COMPANY LIMITED | Company Secretary | 1991-05-14 | CURRENT | 1978-01-26 | Liquidation | |
SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED | Company Secretary | 1990-05-23 | CURRENT | 1948-08-16 | Active - Proposal to Strike off | |
MNG INVESTMENTS LIMITED | Director | 2016-09-14 | CURRENT | 1992-05-29 | Liquidation | |
SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED | Director | 2016-09-14 | CURRENT | 1948-08-16 | Active - Proposal to Strike off | |
LONWEST PROPERTIES LIMITED | Director | 2016-09-14 | CURRENT | 1960-05-19 | Liquidation | |
LONDON CITY & WESTCLIFF PROPERTIES LIMITED | Director | 2016-09-14 | CURRENT | 1933-05-19 | Active - Proposal to Strike off | |
LONMIN MINING COMPANY LIMITED | Director | 2016-09-14 | CURRENT | 1978-01-26 | Liquidation | |
LONMIN MOZAMBIQUE OIL HOLDINGS LIMITED | Director | 2016-09-14 | CURRENT | 1995-06-23 | Active - Proposal to Strike off | |
GREATAWARD LIMITED | Director | 2016-09-14 | CURRENT | 2001-05-25 | Active | |
TOBS LIMITED | Director | 2016-09-14 | CURRENT | 1917-03-14 | Active - Proposal to Strike off | |
TOPMAST ESTATES LIMITED | Director | 2016-09-14 | CURRENT | 1964-11-24 | Liquidation | |
LONMIN BAHAMAS HOTELS LIMITED | Director | 2016-09-14 | CURRENT | 1981-03-10 | Active - Proposal to Strike off | |
LONMIN FINANCE LIMITED | Director | 2016-09-14 | CURRENT | 1984-02-06 | Active - Proposal to Strike off | |
LONMIN MINING SUPPLIES LIMITED | Director | 2016-06-25 | CURRENT | 1907-10-29 | Active - Proposal to Strike off | |
AFRICAN INVESTMENT TRUST,LIMITED(THE) | Director | 2016-06-25 | CURRENT | 1927-06-15 | Active - Proposal to Strike off | |
LONMIN TEXTILES LIMITED | Director | 2016-06-25 | CURRENT | 1937-01-20 | Active | |
ACGE INVESTMENTS LIMITED | Director | 2016-06-25 | CURRENT | 1976-03-08 | Active - Proposal to Strike off | |
LSA (U.K.) LIMITED | Director | 2016-06-25 | CURRENT | 1886-03-05 | Active - Proposal to Strike off | |
AFRICAN INVESTMENT TRUST,LIMITED(THE) | Director | 2015-03-10 | CURRENT | 1927-06-15 | Active - Proposal to Strike off | |
LONMIN MINING SUPPLIES LIMITED | Director | 2015-02-01 | CURRENT | 1907-10-29 | Active - Proposal to Strike off | |
LONMIN TEXTILES LIMITED | Director | 2015-02-01 | CURRENT | 1937-01-20 | Active | |
ACGE INVESTMENTS LIMITED | Director | 2015-02-01 | CURRENT | 1976-03-08 | Active - Proposal to Strike off | |
LSA (U.K.) LIMITED | Director | 2014-08-11 | CURRENT | 1886-03-05 | Active - Proposal to Strike off | |
GREATAWARD LIMITED | Director | 2012-06-22 | CURRENT | 2001-05-25 | Active | |
MNG INVESTMENTS LIMITED | Director | 2012-04-01 | CURRENT | 1992-05-29 | Liquidation | |
SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED | Director | 2012-04-01 | CURRENT | 1948-08-16 | Active - Proposal to Strike off | |
LONWEST PROPERTIES LIMITED | Director | 2012-04-01 | CURRENT | 1960-05-19 | Liquidation | |
LONDON CITY & WESTCLIFF PROPERTIES LIMITED | Director | 2012-04-01 | CURRENT | 1933-05-19 | Active - Proposal to Strike off | |
LONMIN MINING COMPANY LIMITED | Director | 2012-04-01 | CURRENT | 1978-01-26 | Liquidation | |
LONMIN MOZAMBIQUE OIL HOLDINGS LIMITED | Director | 2012-04-01 | CURRENT | 1995-06-23 | Active - Proposal to Strike off | |
TOBS LIMITED | Director | 2012-04-01 | CURRENT | 1917-03-14 | Active - Proposal to Strike off | |
TOPMAST ESTATES LIMITED | Director | 2012-04-01 | CURRENT | 1964-11-24 | Liquidation | |
LONMIN BAHAMAS HOTELS LIMITED | Director | 2012-04-01 | CURRENT | 1981-03-10 | Active - Proposal to Strike off | |
LONMIN FINANCE LIMITED | Director | 2012-04-01 | CURRENT | 1984-02-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Bona Vacantia disclaimer | ||
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES | |
PSC02 | Notification of Sibanye Stillwater Limited as a person with significant control on 2020-06-05 | |
PSC07 | CESSATION OF LSA (U.K.) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | |
CH01 | Director's details changed for Charl Keyter on 2019-08-01 | |
AP03 | Appointment of Lerato Matlosa as company secretary on 2019-09-01 | |
TM02 | Termination of appointment of the African Investment Trust Limited on 2019-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEEMA KAMBOJ | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/19 FROM Connaught House 5th Floor 1-3 Mount Street London W1K 3NB United Kingdom | |
AP01 | DIRECTOR APPOINTED BRYONY JANE WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL ANDREW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 551000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSA (U.K.) LIMITED | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSA (U.K.) LIMITED | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THE AFRICAN INVESTMENT TRUST LIMITED on 2017-04-03 | |
CH01 | Director's details changed for Mrs Annabel Andrew on 2017-04-03 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 551000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/17 FROM 4 Grosvenor Place London SW1X 7YL | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOTHWELL ANESU MAZARURA | |
AP01 | DIRECTOR APPOINTED ANNABLE ANDREW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 551000 | |
AR01 | 14/04/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 551000 | |
AR01 | 14/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED SEEMA KAMBOJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLHOUSE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BOTHWELL ANESU MAZARURA / 01/12/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 551000 | |
AR01 | 14/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 14/04/13 FULL LIST | |
AR01 | 14/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 14/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHRISTIAN BELLHOUSE / 14/04/2011 | |
AP01 | DIRECTOR APPOINTED BOTHWELL ANESU MAZARURA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JARVIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 14/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE AFRICAN INVESTMENT TRUST LIMITED / 14/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRADFORD MILLS | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: 4 GROSVENOR PLACE LONDON SW1X 7DL | |
363a | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363a | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT | Satisfied | STANDARD CHARTERED MERCHANT BANK LIMITED. | |
ASSIGNMENT | Satisfied | STANDARD CHARTERED MERCHANT BANK LIMITED | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON AUSTRALIAN & GENERAL PROPERTY COMPANY LIMITED
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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
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HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |