Dissolved
Dissolved 2015-06-02
Company Information for LONDON GROUP OF PROPERTIES PLC
MIDDLESEX, ENGLAND, HA6,
|
Company Registration Number
![]() Public Limited Company
Dissolved Dissolved 2015-06-02 |
Company Name | |
---|---|
LONDON GROUP OF PROPERTIES PLC | |
Legal Registered Office | |
MIDDLESEX ENGLAND | |
Company Number | 05194989 | |
---|---|---|
Date formed | 2004-08-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-08-31 | |
Date Dissolved | 2015-06-02 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-09 08:41:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LONDON GROUP OF PROPERTIES (BARNSTAPLE) LIMITED | 39 ASTONS ROAD NORTHWOOD MIDDLESEX HA6 2LB | Dissolved | Company formed on the 2007-03-27 | |
LONDON GROUP OF PROPERTIES (BRIGHOUSE) LIMITED | 39 ASTONS ROAD NORTHWOOD MIDDLESEX HA6 2LB | Dissolved | Company formed on the 2006-12-19 | |
LONDON GROUP OF PROPERTIES (CINDERFORD) LIMITED | 39 ASTONS ROAD NORTHWOOD MIDDLESEX HA6 2LB | Dissolved | Company formed on the 2007-05-30 | |
LONDON GROUP OF PROPERTIES (HAMMERSMITH) LIMITED | 29 WELBECK STREET LONDON W1G 8DA | Active - Proposal to Strike off | Company formed on the 2007-01-23 | |
LONDON GROUP OF PROPERTIES (HORNCHURCH) LIMITED | TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR | Active | Company formed on the 2007-05-30 | |
LONDON GROUP OF PROPERTIES (KEYNSHAM) LIMITED | 39 ASTONS ROAD NORTHWOOD MIDDLESEX HA6 2LB | Dissolved | Company formed on the 2007-07-16 | |
LONDON GROUP OF PROPERTIES (LEEDS) LIMITED | 180 OXFORD STREET LONDON W1D 1NN | Active - Proposal to Strike off | Company formed on the 2007-03-01 | |
LONDON GROUP OF PROPERTIES (RHYL) LIMITED | 39 ASTONS ROAD NORTHWOOD MIDDLESEX HA6 2LB | Dissolved | Company formed on the 2007-07-16 | |
LONDON GROUP OF PROPERTIES (RIPLEY) LIMITED | 39 ASTONS ROAD NORTHWOOD MIDDLESEX HA6 2LB | Dissolved | Company formed on the 2005-12-09 | |
LONDON GROUP OF PROPERTIES (LEEDS) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MAWASH KAJANI |
||
JALALUDDIN KAJANI |
||
MAWASH KAJANI |
||
NAWAZ ALI KAJANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON GROUP OF PROPERTIES (HAMMERSMITH) LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Active - Proposal to Strike off | |
SUPERGRACE LTD | Company Secretary | 1999-05-13 | CURRENT | 1999-05-13 | Dissolved 2018-05-01 | |
FOX TREND (PUTNEY) LIMITED | Director | 2015-01-28 | CURRENT | 2014-11-20 | Active | |
FOX TREND HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2016-08-16 | |
LEYA HOLDINGS LIMITED | Director | 2012-05-01 | CURRENT | 2012-01-05 | Dissolved 2013-08-20 | |
LEYTONS PROPERTY MANAGEMENT AND CONSTRUCTION LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2015-02-17 | |
CHART FORTE HOLDINGS LTD | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active | |
LONDON GROUP OF PROPERTIES (RHYL) LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Dissolved 2015-01-20 | |
LONDON GROUP OF PROPERTIES (KEYNSHAM) LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Dissolved 2015-02-24 | |
LONDON GROUP OF PROPERTIES (CINDERFORD) LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2015-01-20 | |
LONDON GROUP OF PROPERTIES (BARNSTAPLE) LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2015-07-28 | |
LONDON GROUP OF PROPERTIES (BRIGHOUSE) LIMITED | Director | 2006-12-19 | CURRENT | 2006-12-19 | Dissolved 2015-04-28 | |
SUPERGRACE LTD | Director | 1999-05-13 | CURRENT | 1999-05-13 | Dissolved 2018-05-01 | |
CHART FORTE (BELFAST) LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
CHART FORTE (KHS) LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
CHART FORTE HOLDINGS LTD | Director | 2016-01-01 | CURRENT | 2011-06-14 | Active | |
FOX TREND (PUTNEY) LIMITED | Director | 2015-01-28 | CURRENT | 2014-11-20 | Active | |
CHART FORTE COURT (UK 1) LTD | Director | 2014-09-26 | CURRENT | 2014-09-26 | Dissolved 2016-08-16 | |
GRACE GROUP OF HOTELS (7-9 KHS) LTD | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
FOX TREND LTD | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
CHART FORTE COURT (WEST EALING) LTD | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
CHART FORTE COURT ( UK ) LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
FINDLATER HOUSE LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
CHART FORTE COURT LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active - Proposal to Strike off | |
GRACE GROUP OF HOTELS LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
LONDON GROUP OF PROPERTIES (BRIGHOUSE) LIMITED | Director | 2007-06-12 | CURRENT | 2006-12-19 | Dissolved 2015-04-28 | |
LONDON GROUP OF PROPERTIES (HAMMERSMITH) LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-23 | Active - Proposal to Strike off | |
LEYA HOLDINGS LIMITED | Director | 2012-05-01 | CURRENT | 2012-01-05 | Dissolved 2013-08-20 | |
MABEAR HOLDINGS LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active | |
LONDON GROUP OF PROPERTIES (RHYL) LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Dissolved 2015-01-20 | |
LONDON GROUP OF PROPERTIES (KEYNSHAM) LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Dissolved 2015-02-24 | |
BICESTER PROPERTIES (BUSHEY) LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active | |
LONDON GROUP OF PROPERTIES (CINDERFORD) LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2015-01-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000996,PR003327 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2013 FROM 2 SETTLES STREET LONDON E1 1JP | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LATEST SOC | 24/08/12 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 02/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 02/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAWASH KAJANI / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JALAUDDIN KAJANI / 02/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAWASH KAJANI / 02/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NAWAZ KAJANI / 01/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2014-06-03 |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 17 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | WEST BROMWICH COMMERCIAL LIMITED | |
RENT ASSIGNMENT | Satisfied | WEST BROMWICH COMMERCIAL LIMITED | |
LEGAL CHARGE | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
FLOATING CHARGE | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
RENT ASSIGNMENT | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
LEGAL CHARGE | Satisfied | WEST BROMWICH COMMERCIAL LIMITED | |
RENT ASSIGNMENT | Satisfied | WEST BROMWICH COMMERCIAL LIMITED | |
RENT ASSIGNMENT | Satisfied | WEST BROMWICH COMMERCIAL LIMITED (THE SOCIETY) | |
LEGAL CHARGE | Satisfied | WEST BROMWICH COMMERCIAL LIMITED | |
LEGAL CHARGE | Satisfied | WEST BROMWICH COMMERCIAL LIMITED | |
RENT ASSIGNMENT | Satisfied | WEST BROMWICH COMMERCIAL LIMITED | |
FLOATING CHARGE | Satisfied | WEST BROMWICH COMMERCIAL LIMITED | |
FLOATING CHARGE | Satisfied | WEST BROMWICH COMMERCIAL LIMITED | |
LEGAL CHARGE | Satisfied | WEST BROMWICH COMMERCIAL LIMITED | |
RENT ASSIGNMENT | Satisfied | WEST BROMWICH COMMERCIAL LIMITED | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LONDON GROUP OF PROPERTIES PLC are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LONDON GROUP OF PROPERTIES PLC | Event Date | 2014-06-03 |
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. |