LONDON PROPCO 1 LIMITED

LONDON PROPCO 1 LIMITED is an active private limited company, incorporated on 9 February 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Alexandra Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LONDON PROPCO 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13904988
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD
Address Line 2WIMBLEDON
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW19 7JY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date22/02/2025
Last Made Up Date08/02/2024

Return

Next Due Date09/03/2023
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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
LONDON PROPCO 1 LIMITED

Directors

(The company's officers)
MR BENEDICT JOEL CHAMBERS
(~52 year old British national)
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY INVESTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/02/2022
JOSE ANTONIO FRESNEDO AMADO
(~52 year old Spanish national)
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT
  • Usually resident in SPAIN
Appointed on 09/02/2022
MR NEIL THOMPSON
(~56 year old British national)
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY INVESTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/02/2022

Shareholders

(Persons of Significant Control)
Ms Maria Sandra Ortega Mera
(~55 year old Spanish national)
Plaza De Maria Pita, 17, A Coruna, 15001, Spain
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/02/2022

Connections

(Shared officers)
  • MR BENEDICT JOEL CHAMBERS
  • MR NEIL THOMPSON
  • MR NEIL THOMPSON
  • MR BENEDICT JOEL CHAMBERS
  • MR NEIL THOMPSON
  • MR NEIL THOMPSON
  • MR BENEDICT JOEL CHAMBERS
  • MR NEIL THOMPSON
  • MR BENEDICT JOEL CHAMBERS
  • MR BENEDICT JOEL CHAMBERS
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 PROPCO 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, SW19 7JY.

Map of LONDON PROPCO 1 LIMITED at local scale
Map of LONDON PROPCO 1 LIMITED at local scale
Map of LONDON PROPCO 1 LIMITED at district scale
Map of LONDON PROPCO 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW19 7JY

Other companies with registered offices in SW19 7JY:

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)