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 Number | 13904988 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/02/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD |
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Address Line 2 | WIMBLEDON |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW19 7JY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 22/02/2025 |
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Last Made Up Date | 08/02/2024 |
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Return
Next Due Date | 09/03/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 BENEDICT JOEL CHAMBERS
- 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 district scale
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)