LONDON & SUFFOLK PROPERTIES LIMITED
WATERMAN'S HOUSE WATERMAN'S COURT, KINGSBURY CRESCENT, STAINES-UPON-THAMES TW18 3BA- Active
- Private Limited Company
- Company No. 03902484
- Last Updated: 01 Mar 2024
Company Profile
LONDON & SUFFOLK PROPERTIES LIMITED was incorporated on Wednesday, January 5, 2000 as a Private Limited Company with registered address in STAINES-UPON-THAMES. LONDON & SUFFOLK PROPERTIES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 24 years 10 months and 8 days.
| Name | LONDON & SUFFOLK PROPERTIES LIMITED |
|---|---|
| Company number | 03902484 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERMAN'S HOUSE WATERMAN'S COURT KINGSBURY CRESCENT STAINES-UPON-THAMES TW18 3BA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Paul Gerard Sexton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Frost Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (137 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON & SUFFOLK PROPERTIES LIMITED | 05 Jan 2000 |
| LONDON & SUFFOLK PROPERTIES LIMITED | 31 Aug 2005 |
| PROPERTY HEALTHCARE SOLUTIONS LIMITED | 19 Jul 2018 |