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LONDON AND CITY PROPERTY GROUP LTD

LONDON AND CITY PROPERTY GROUP LTD is an active private limited company, incorporated on 20 March 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London End, Beaconsfield. The company's next accounts are due on 20 December 2024, and fall under the accounts category: No Accounts Filed. LONDON AND CITY PROPERTY GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14743178
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 115 LONDON END
Post TownBEACONSFIELD
CountryUNITED KINGDOM
PostcodeHP9 2HN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date20/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date26/04/2024
Last Made Up Date12/04/2023

Return

Next Due Date17/04/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
LONDON AND CITY PROPERTY GROUP LTD

Directors

(The company's officers)
ANDREASBERG REAL ESTATE LLC
16192 COASTAL HWY, LEWES SUSSEX, 19958, DELAWARE, UNITED STATES
  • Current Director
Appointed on 04/12/2023
MR GASPARD D'MOUCHY
(~63 year old French national)
51 BOULEVARD GRANDE DUCHESSE CHARLOTTE,, LUXEMBOURG CITY L-1331, LUXEMBOURG
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in LUXEMBOURG
Appointed on 04/12/2023
MR DIETMAR GROSMAN
(~45 year old German national)
6-10 NEUE MAINZER STRASSE,, FRANKFURT AM MAIN, GERMANY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in GERMANY
Appointed on 04/12/2023
HASMA PROPERTY GROUP LLC
16192 COASTAL HWY, LEWES, SUSSEX DELAWARE, UNITED STATES
  • Current Director
Appointed on 04/12/2023
MR MARK KEEPING
(~64 year old British national)
15 LONDON END, BEACONSFIELD, HP9 2HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/06/2023
LONDON AND CITY PROPERTY GROUP HOLDINGS LTD
15 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HN, UNITED KINGDOM
  • Current Director
Appointed on 09/12/2023
MR FREDERICH SCHMITZER
(~40 year old Swiss national)
1 RUE DU PRÉ-DE-LA-BICHETTE 1201, GENEVE, SWITZERLAND
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in SWITZERLAND
Appointed on 04/12/2023
MR FRANZ WOHLWEND
(~44 year old Swiss national)
6 BIRKENWEG, 9490, VADUZ, LIECHTENSTEIN
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in LIECHTENSTEIN
Appointed on 09/12/2023
MR MARK KEEPING
15 LONDON END, BEACONSFIELD, HP9 2HN, UNITED KINGDOM
  • Current Secretary
Appointed on 14/11/2023

Shareholders

(Persons of Significant Control)
Mr Mark Keeping
(~64 year old British national)
15 London End, 15 London End, Beaconsfield, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/03/2023

Connections

(Shared officers)
  • MR MARK KEEPING
  • MR MARK KEEPING
  • MR MARK KEEPING
  • MR MARK KEEPING
  • LONDON AND CITY PROPERTY GROUP HOLDINGS LTD
  • MR MARK KEEPING
  • MR MARK KEEPING
  • MR MARK KEEPING
  • MR MARK KEEPING
  • MR MARK KEEPING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LONDON AND CITY PROPERTY GROUP LTD: Maps

Maps show the location of the postcode of the registered office, HP9 2HN.

Map of LONDON AND CITY PROPERTY GROUP LTD at local scale
Map of LONDON AND CITY PROPERTY GROUP LTD at local scale
Map of LONDON AND CITY PROPERTY GROUP LTD at district scale
Map of LONDON AND CITY PROPERTY GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP9 2HN

Other companies with registered offices in HP9 2HN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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