LONDON POWER MANAGEMENT LIMITED
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON EC2V 7BG- Liquidation
- Private Limited Company
- Company No. 02504629
- Last Updated: 01 Mar 2024
Company Profile
LONDON POWER MANAGEMENT LIMITED was incorporated on Tuesday, May 22, 1990 as a Private Limited Company with registered address in LONDON. LONDON POWER MANAGEMENT LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 34 years 9 months and 1 day.
| Name | LONDON POWER MANAGEMENT LIMITED |
|---|---|
| Company number | 02504629 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 1990 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG |
|---|---|
| Country Of Origin |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| London Group Llp 7-9 Church Road, TN1 1HT |
Dates: Wednesday, December 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Elten Herbert Barker Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 29, 2017
ownership of shares 25 to 50 percent
|
| Mr Simon Patrick Hume Kendall Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 29, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 March |
| Next annual accounts due | 19 June 2018, (-2441 days left) |
| Latest accounts | 05 October 2015 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON POWER MANAGEMENT LIMITED | 22 May 1990 |
| LONDON OIL & GAS LIMITED | 04 Aug 2015 |
| THE LONDON GROUP LIMITED | 10 Sep 2015 |
| LONDON GROUP PLC | 08 Feb 2017 |
| GLOBAL RESORT PROPERTY PLC | 21 Feb 2018 |
| LONDON ENERGY HOLDINGS LIMITED | 07 Apr 2018 |